Fraud and Financial Crime Management

Insider and Employee Fraud

Protect against insider fraud and data leakages in a remote working environment

Captures and records user activity in real-time to identify behavioural anomalies for increased fraud protection against internal and external threats whilst also improving investigating success.

Secure Payments

Reduce payment risks and prevent fraud

Provides real-time alerts and blocking for suspicious payment activity. It reviews high-risk payments before they leave the business, using your risk appetite, helping to reduce the risk of payment fraud and liability. You can protect payments across various applications, channels and payment types, including Faster/Instant Payments, BACS, SWIFT, SEPA and ISO20022.

Enterprise Case Management

Track suspicious activities centrally, and combat financial crime more efficiently and effectively with powerful case management.

Gain a better understanding of your overall risk exposure, analyse suspicious activities and cross-channel behavioural patterns using a central investigation center. Optimise your case management by aggregating data from all of your fraud detection tools into a consolidated dashboard that fosters collaboration among your fraud and compliance teams

Compliance

Our solutions help your organisation comply and exceed regulatory requirements with the help of Anti-money Laundering (AML), Counter Terrorist Financing (CTF), Watchlist Screening, Wire Transfer Regulations (WTR2) and Financial Action Task Force recommendations (FATF16).

Confirmation of Payee

Confirmation of Payee (CoP) is an industry-wide response to combat Authorised Push Payment (APP) fraud in the UK and reduces the ways that fraudsters can dupe anyone into sending authorised payments into criminal accounts. 

CoP acts as a ‘Name Checking Service’, and allows the payer to check whether the name they’ve been provided matches the account number and sort code. This helps reduce APP fraud and payments from being accidentally sent to the wrong account due to human error.

SWIFT Customer Security Programme

From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.

Our independent, SWIFT certified Cyber Security partner will carry out a pre-attestation to help you understand where there might be shortfalls in your current infrastructures and policies ahead of carrying out a full attestation.