Made for financial institutions to beat fraud and stay compliant.
discover how in 85 seconds
1. Automated detection with predefined controls
Predefined controls correlate user behavior activities from multiple sources and financial transactions. Alerts are immediately raised when there is a suspicious behavior.
2. Investigation and 100 % identification
Forensic tool allows you to make investigation and identify fraudsters with 100% reliability. You prevent fraud before it happens.
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Our patent-pending software uses Big Data and correlates human actions across all:
- Banking channels: Front-office, back office, e-banking, mobile banking.
- Transactions: Financial transactions
- IT layers: Network, operating system, databases, applications.
Smallest actions are analyzed in the wider context to reveal potential risk