Anti-Money Laundering
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.
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CrossFraud® is an enterprise risk management platform assisting Banks and Financial institutions in reducing financial fraud & credit risk, identifying & reporting potential money laundering activities and ensure compliance. It is a self-adaptive system powered by AI that helps organizations in effective monitoring with improved operational efficiency.