The solution analyzes data for suspicious transactions and patterns in real time to spot exceptions, potential fraud and compliance failures. The platform, powered by SAP HANA, allows organizations to address compliance assurance across a broad range of scenarios by detecting anomalous transactions early, before financial losses occur, and predicting or preventing future occurrences.
The application also screens business entities and individuals against blacklisted or high-risk parties to reduce the risk of conducting business with such parties.
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