Banking
Prevent Financial Crime.
Build Trust.
All-in-one-platform to detect and restrict financial crime. Take charge of risk management by eliminating threats and fraudsters.
Fraud Prevention
from Holistic Point of View
Process data from issuers, acquirers and, money transfers between parties. Monitor fraud related activities through a single platform, using any device. Through the integration of AI & ML into omnichannel fraud operations, obtain real-time insights into transactions.
AML & KYC
with Sanction Screening
Fraud prevention with omnichannel transaction monitoring, AI-based prediction, rule and list administration, chargeback assurance, merchant policy management, and KYC compliance. Analyze consumer transactions, behavior trends, and suspicious activity.
Account Opening
via Customer 360
Validate customers in the onboarding stage to improve customer experience. Verify specific information such as email, phone number, physical address, IP address, with Mastercard enrichment and social media scanning. In the dynamic landscape of financial transactions, ensuring security in every step is crucial.
Account protection
in Advance of the Transaction Stage
Create behavioral biometrics by analyzing device information, historical transaction patterns, and customer behavior to detect suspicious activities and protect accounts in real-time before the transaction stage.
Frequently Asked Questions
Banks commonly face risks such as payment fraud, account takeover, identity fraud, and suspicious transaction activity across digital channels.
Modern fraud prevention systems use real-time analysis and behavioral signals to detect risks instantly while minimizing friction for legitimate customers.
Fraud prevention focuses on detecting and stopping unauthorized or suspicious transactions, while AML compliance focuses on identifying money laundering activities and regulatory risk exposure.
Banks use identity verification, data enrichment, and risk scoring to identify inconsistencies or anomalies during account opening.
Yes, modern systems can monitor risk across mobile banking, online banking, card transactions, and payment networks in a unified way.