CORE SOLUTION
Centralised real-time transaction screening against official sanctions, AML Case Investigation, and overnight KYC catch screening, enabling businesses to identify suspicious transactions and stop payments fast.
Fraud and financial crime hub - decisioning platform
Yes
Transaction fraud
Account fraud
ATM fraud
No
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification
Authentication
Technology
On-premises
Cloud-enabled, native cloud, hybrid
Native cloud
Hybrid
DATA INPUT: Identity verification capabilities
Identity document scanning
Video scanning
Personally Identifiable Information (PII) validation
Small transaction verification
Email verification
Phone verification
Social verification
Credit check
Compliance check
DATA INPUT: Online authentication capabilities
Behavioural biometrics
Physical biometrics
Device fingerprinting
Geo-location
Remote access detection
Mobile app push
3-D Secure 2.0
Hardware token
SMS One-time passwords
Knowledge-Based Authentication
DATA INPUT
Abuse list
Financial crime data
Sanctions data (sanctions, enforcements, PEP, and adverse media)
Watchlist screening
Address verification
Credit Bureau
Information Sharing
DATA INPUT: Intelligence - Data
Stateless Data Ingestion and Augmentation
METHODOLOGY: Machine Learning
Rule-Based
Supervised ML
Unsupervised ML
METHODOLOGY: Decisioning
Manual review
Case management
Decision orchestration
BUSINESS MODEL: Pricing and Services
Pricing model
Annual Subscription
Managed service
Training & Support
CLIENTS
Main clients/references
Case studies
Awards
Future developments