Cutting-edge analytics to help combat financial crime
We leverage real-time and high-volume data, overlaying machine learning and advanced technologies to help protect schemes, financial institutions and their customers from fraud and financial crime.
Want to find out more about our financial crime solutions? Contact Liam Cooney
Our award-winning financial crime solutions help our customers better verify payment requests and recipients and prevent financial crime before it occurs.
Our network-level solutions allow us to trace illicit funds across the payments network and alert financial institutions to suspect mule accounts so they can investigate and close them down.
They can be engaged either at individual bank or scheme level, or across entire payment networks anywhere in the world.
Simple integration into existing platforms via API
Improved detection rates and reduced false positives
Fully managed service