Visual interface for rule creation
A risk management system detects and blocks any fraudulent activity that a your users might attempt with the customer’s online banking account or payment card in real-time.
Anti-Money Laundering (AML) Service screens all transactions for potential ML threads and/or declines really suspicious transactions automatically.
Statistics and Analytics tools help you stay up to date with your current operations. They are packed in easy to read format and are customisable to your needs.
Visual Rule Engine provides over 95% detection rate. It gives great results in pair with Machine Analysis.
Our support available 24/7, to help you setup the our system to comply with your compliance guidelines.
We have created a compliance officers dashboard that would help you get access to all of our features. In the dashboard you can set up your rules, connect AML lists and monitor all compliance activities