NetReveal Enterprise Fraud protects critical systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.
Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.
Feedzai makes commerce safe for business customers and creates a better experience for their consumers through artificially intelligent machine learning. Financial services companies use Feedzaiās anti-fraud technology to keep commerce moving safely.