CrossFraud® is an enterprise risk management platform for managing fraud risk, anti-money laundering and compliance, enhanced with AIML capabilities. CrossFraud® is a self-adaptive system powered by AI that helps organizations in effective identification & management of financial frauds, money laundering transactions and credit risk flags.
Banks and Financial Institutions can deploy a combination of simple to complex rules, create risk profiling, establish linkages, use external indicators to develop a highly efficient financial risk management framework.
CrossFraud® offers built-in workflow, alerts & case management capabilities. It uses Artificial Intelligence (AI), Machine Learning (ML) to discover invisible correlations and Analytics to analyze, financial & non-financial connections, which help in timely detection of fraud and suspicious transactions.
CrossFraud® – Enterprise-wide Financial Risk Management Suite
- 1. Enterprise Fraud Risk Management
- 2. Anti-Money Laundering
- 3. Customer Risk Rating Framework
- 4. Name (Watchlist) Screening
- 5. Early Warning System
Highlights of our Global Footprint
Our Modular Solution
Tracking of Non-transaction-based Suspicious Behavior (Detection of money laundering)
Early Warning Signal System
Detection & prevention of frauds internally and from borrowers at an early stage.