Financial crime solutions

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Our cutting-edge real-time financial crime solutions help schemes and financial institutions protect people and businesses however they choose to transact.

Advanced data science

Solutions employ machine learning technologies to detect financial crime faster and more effectively

Connected intelligence

We leverage data from card and over account-based transactions to train our algorithms

Network level

Our network-level view improves detection rates and enables industry collaboration

Financial crime solutions

Consumer Fraud Risk

Our financial crime solutions predict and prevent payment scams in real time, using AI insights and our unique view of account-to-account payments to keep consumers safe from fraudsters.

Prevent business payment fraud

Our financial crime solutions identify instances of BEC, CEO, and invoice redirection fraud to help financial institutions detect, investigate and prevent payment fraud targeted at businesses.

Prevent retail payment fraud

Our financial crime solutions identify and flag instances of authorised push payment scams and instances of account takeover to help financial institutions detect, investigate and prevent payment fraud targeted at consumers.

Trace financial crime

Our financial crime solutions trace payments and money movements stemming from a confirmed fraud or authorised push payment scam across the payments network using a patented algorithm, alerting on suspect mule accounts.

Prevent money mule activity

Our financial crime solutions identify previously hidden mule accounts within a financial institution’s personal or business account portfolio, enabling them to investigate and close them down.

Verify account name

Our financial crime solutions return a probability score based on rich payments data and advanced data science techniques to help financial institutions accurately validate payment requests in real-time.