Stop fraud by creating the perfect balance between traditional methods of detection and the latest Machine Learning techniques. Full risk-based approach to eliminate disruption to genuine customers detect the criminal, monitor transactions and demonstrate full ongoing compliance
Work with experts for custom fintech products and solutions.
Enrich customer experience,increase reach, reduce fraud and demonstrate compliance whilst integrating with legacy systems, fintechs, insuretechs and third-party platforms.
Analyse and Make decisions. Generate alerts and communicate to stake holders
We are working together with AI & Machine Learning.
Machine learning models can be developed to help detect changes in customer behavior by analyzing their transactions.
We employ Robotic Process Automation (RPA) in AML and KYC. Machine learning recognizes patterns and trends in historic data, and provides a probabilistic output, based on matching transactions with transaction patterns of known bad-actors