A solution designed to help our clients achieve fraud prevention and compliance once the customer is able to start transacting on their account.
Detect and report potential money laundering activity.
Prevent and detect fraud coming from all channels including cards, online, Branch and call centre. Monitor account and customer behaviour to proactively manage exceptions.
Counter Terrorism Financing (CTF) and other illegal monetary activity.
We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
for both onboarding and monitoring enabling information sharing and more efficient alert review.
execution of strategies including self-learning models and dashboard monitoring.
technology and architecture means increased performance and scalability with more cost effectiveness.
data model and strategy definitions including machine learning.