Our Cyber Fraud and Risk Management Solutions Include
Combat money laundering and the financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.
Enterprise case management
Automate and streamline the process of creating, managing, and investigating alerts and cases of enterprise fraud, money laundering, and security breaches, including generating suspicious activity reports (SAR) and electronic filing.
Detect, stop, and track suspicious activity of insiders (e.g. employees, contractors, call centres, etc.) in real-time using over 100 pre-configured business rules, and/or using your own customised rules.
Mobile and web fraud
Detect and block suspicious transactions on web and mobile channels utilising behaviour and transaction analysis for exposing attacks and reducing the risk of identity theft or account takeover.
Detect and prevent a wide variety of payment fraud schemes (e.g. deposit fraud, on-us cheque fraud, cheque kiting) using cross-channel and cross-account analytics, monitoring internal and external users, and evaluating unusual patterns.
User behaviour monitoring
Hold authorised users accountable, investigate suspicious behaviour, respond in real-time, and prevent the next crime using a cross platform “surveillance system” that captures user behaviour and provides visual replay of user activity within corporate applications.