Through a strategic alliance with ThetaRay, a leading artificial intelligence (AI) fintech, we’re harnessing the power of
machine learning and big data analytics to thwart unknown threats, enhance our risk detection capabilities, strengthen
our end-to-end security portfolio and combat financial crime around the globe.
Multi-Channel Fraud Detection
Fraud is one of the most impactful problems the financial sector
faces, expressed in hard costs, reputational damage and reduced
consumer loyalty. Our solutions allow us to:
- Detect unknown fraudulent activity.
- Detect behavioral changes.
- Detect fraud that slips under industry thresholds.
- Enhance existing legacy controls.
Wherever there are ATMs, there is also the threat of crime. Criminals are ready to take advantage of ATMs’ unmanned hardware and open-standardized software architecture to exploit vulnerabilities and loopholes in security processes, management and monitoring. We can help you:
- Detect operational malfunctions and potential security breaches.
- Recognize ATM and account behavioral changes.
- Discover data integration issues.
- Identify new consumer enhancement opportunities.
BSA-AML regulatory requirements are becoming more stringent with time, while criminals step up evasion schemes and diversify the channels they abuse. Our solutions allow us to:
- Detect sophisticated money laundering transactions and suspicious activities.
- Deliver high-accuracy detection and low false-positive rates.
- Cut overall costs, workload, and time commitment for financial institutions to review and investigate fraud.