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Solution

Intuition for Monitoring

Solution

Intuition for Monitoring

Achieve fraud prevention and compliance

Intuition for Monitoring

A solution designed to help our clients achieve fraud prevention and compliance once the customer is able to start transacting on their account.

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Monitoring

AML Compliance

Detect and report potential money laundering activity.

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Monitoring

Transaction Fraud Prevention & Behavioural Monitoring

Prevent and detect fraud coming from all channels including cards, online, Branch and call centre. Monitor account and customer behaviour to proactively manage exceptions.

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Monitoring

Other Financial Crime Detection

Counter Terrorism Financing (CTF) and other illegal monetary activity.

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Competitive Advantages

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.

01

One Platform

for both onboarding and monitoring enabling information sharing and more efficient alert review.

02

Real-time

execution of strategies including self-learning models and dashboard monitoring.

03

Latest

technology and architecture means increased performance and scalability with more cost effectiveness.

04

Flexible

data model and strategy definitions including machine learning.

Let our panel of experts discuss what plan will work best for your business