SOLUTIONS

 

Enterprise Fraud Risk Management

An AI-Driven Security, Audit, and Fraud Monitoring solution to detect, prevent and manage fraud throughout your enterprise in real time from a single platform.

Anti Money Laundering

Safeguard your financial institution against Money Laundering and terrorism financing by using our effective anti-money laundering solution.

Customer Risk Rating Framework

Block out the money launderers with better customer risk-rating models that use simplified model architecture. Fix underlying data and using machine-learning algorithms to identify high-risk behaviour.

Early Warning Signals System

Manage your bank's assets against impact of negative developments and take control of non-performing assets