HIGHLIGHTS

  • 1 billion+ transactions processed yearly

  • 75 million + customers protected

  • 12 sitesacross the globe

  • CHARTIS LISTED SOLUTIONSIn RiskTech Quadrant®

REAL-TIME FRAUD DETECTION WITH EFRMS

Detect fraud spread across channels, countries and silos. Let data help you improve accuracy in your decisions instead of drowning you.

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MONEY LAUNDERING PREVENTION WITH AMLS

A solution for detecting money laundering by transaction monitoring and customer profiling, generation of compliance reports for FIU and case management.

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