• Real-time Transaction Screening, allowing to flag or prevent risky transactions, based on configurable risks (e.g. sanctioned geographies, volumes, patterns)
• Network based Transaction Monitoring, allowing to assess both entities involved with each transaction, across internal, external and open sources, thereby achieving complete visibility and allowing to determining individual transaction risk.
• Transaction Clustering, utilizes graph-theorem based pattern recognition to correlate seemingly unrelated transactions, and assess their accumulative risk
The Transactional Intelligence layer provides a module for analyst decisioning (SAR vs. no SAR), and can pre-populate a case narrative with all the relevant statistics, figures, and findings. An analyst can simply edit the narrative before submitting, which saves time and enables standardization across analysts.
Generate deep and accurate profiles on targeted individuals and organizations, to monitor their reputation, mitigate risks and leverage business opportunities.
Financial Crime (Fraud)
By creating a contextual understanding of the business environment in real-time, this application discovers sophisticated patterns of potential fraud across entities, time and space. It’s the next generation of Fraud Intelligence.
ELEMENT™ of Compliance
Designed to encompass the entire compliance process, addressing regulations including Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Screening (Economic Sanctions, PEP) and General Data Protection Regulation (GDPR), while increasing operational efficiencies.
A complete framework to support the identification, preservation, collection, processing, review, analysis and production of digital data in order to sustain mission critical business processes.