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Block Mule Accounts | Reduce Chargebacks | Prevent Frauds
Monitor Transactions in Real Time to Detect, Prevent & Protect against Frauds & Scams.
Monitor Visible, Hidden And Behavioural Patterns through Keystrokes, Time Spent, IP & Device.
Integrate CBS, LMS, Treasury, Cards, AA, News etc. to provide Customer Profiles & Early Warning Alerts
AML & CFT Monitoring of typologies like layering, cleaning & washing and integrate SAR / STR filing.
Assist Insurers in Auto Adjudication, Claim Estimation and Prevention of Fraud, Waste & Abuse
Payment Processors | Merchants
Reduce Suspicious Transactions, Chargebacks & Merchant Fraud Through Real-Time Transaction Monitoring
Monitor transactions in real-time, to detect, prevent and protect against fraud. Leverage alternate data and Machine Learning.
Lverage IP, Geolocation, Device & Keystroke analytics to identify bots & remote access threats to secure digital banking.
Helping financial institutions with AML & CFT Compliance by identifying typologies like mule, layering, cleaning & washing.
Integrate internal and external data sources to construct Profiles of Customers (CASA, Loan etc.) and assess Risk.
Configurable Low Code No Code (LCNC) Rule Engine with support for ML models & Case Management.
Unify view across Core Banking, Cards, Loans, CRM, Internet & Mobile Banking, Payments & Treasury
Leverage AIML to facilitate Automated Adjudication, Accurate Claim Estimation and Prevention of Fraud, Waste & Abuse
Configurable workflows to support investigation, communication and manage supporting documents.
Enhance decisioning based on profiles of Providers, Practitioners, Customers, Historic & Recent behaviour patterns
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