A solution designed to help our clients achieve fraud prevention and compliance at all stages of the customer onboarding stage:
Detect and prevent credit application fraud at the onboarding stage, even before you have signed the customer up.
Conduct AML checking on your potential customers by determining a Risk Score and Risk Level in order to tag high risk customers for close monitoring.
PEPs and Sanctions checking, and checking against any other type of list.
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.