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.Read the case study
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.
Data analytics & consulting solutions
We offer reporting and analytics to support regulatory obligations and enhance operational efficiencies. We also offer advice and end-to-end project management to help you implement a financial crime solution and meet legal and operational requirements.Learn more
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