Financial Fraud Detection Software

Visallo helps examiners and specialists produce more thorough and faultless ends by aiding them find, envision, and comprehend complex connections concealed in gigantic measures of information. Utilized by experts in extortion location, digital, knowledge, law requirement and that's only the tip of the iceberg. Learn More About Visallo..

Siron AML screens clients, records and exchanges with pinpoint precision for dubious action. This demonstrated start to finish exchange observing arrangement helps AML officials to handily stay aware of new dangers and agree with consistently developing administrative prerequisites in a savvy way. Learn More About Tonbeller..

Utilizations AI and prescient examination to surface dispensing dangers continuously and stop issues before they occur. Learn More About Xelix..

Univius Solution is a strong and secure structure, empowering FIs to line up with the constantly advancing administrative scene. Driven by state of the art advancements like AI, ML, and RPA to help banks in mechanizing commonplace exercises and processes and moderating fake and noxious occurrences while remaining consistent. Learn More About Univius..

Hazard Proof, a Digital Crime Fighters Product, merges the different pieces of an appraisal into one spot - making the cycle visual, intelligent, identifiable and significant from set-up through examination. So you can perceive how dangers interface with one another and your business. What's more, what your controls mean for everything. Learn More About Risk Proof..

Our KYC API arrangement permits monetary foundations to decrease misrepresentation, follow monetary guidelines and give a frictionless client experience while onboarding another client. In under 10 seconds, we mechanize personality checks, home and pay checks, perform hostile to illegal tax avoidance and against debasement checks (PPE, sanctions records) and permit a client to carefully sign his agreement set surprisingly fast. Learn More About VIALINK KYC..

Information reviewing programming to break down and research information to recognize designs and uncover the qualities related with peculiarities or fakes. Learn More About WizRule..

Stop application and exchange misrepresentation by making the ideal harmony between customary strategies for discovery and the most recent AI procedures. React to extortion drifts quicker decreasing bogus up-sides and reference line jobs. Learn More About TruNarrative..

The honor winning XTN Cognitive Security Platform® (CSP) spends significant time in Fraud Protection, In-App Protection, and Identity Proofing regions. It furnishes online organizations with the most noteworthy security level and a quick profit from speculation. Stage modules coordinate into a solitary view that ceaselessly gives constant get channel bits of knowledge on extortion hazard through social investigation and conduct biometrics calculations. Learn More About XTN..

Veriff is a web-based character confirmation organization that shields organizations and their clients from online personality extortion. With the assistance of man-made reasoning, Veriff investigations great many innovative and social factors in a flash, checking individuals from 190+ nations in 34 dialects. Established in 2015, Veriff serves a worldwide arrangement of web organizations including Turo, Blockchain, Mintos and others. Learn More About Veriff..