with a better browsing experience; allow us to assess, monitor, and improve the website’s
performance; and enable our partners to advertise to you. You may disable the cookies by changing
the settings in your browser, and you may tell us not to share your cookie data with third parties.
The world of financial crime is complex and there are many points of attack. Today’s forward-thinking enterprise understands how fraud, compliance and cybersecurity are interconnected and takes a holistic approach to tackling them. Our solutions for fraud, compliance and cybersecurity all layer advanced analytics, artificial intelligence and machine learning technology to deliver:
As these disciplines continue to converge, we support our customers with a portfolio of solutions that work across the financial crime spectrum to help you to deliver a joined-up strategy.
Fraud: Attacks happen across the customer lifecycle, and every type of transaction is at risk. Our enterprise-wide approach, delivers solutions that tackle fraud at every point, including:
Compliance: Stay on the right side of the regulators and protect your organization’s reputation. Our solutions help you to know your customer and stay compliant with global anti-money laundering and tax compliance regulation.
Cybersecurity: Protect your customers’ data, your reputation and your revenue by understanding your level of cyber-risk and that of the businesses you work with. Make better decisions about:
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
The most accurate security rating service to determine the risk profile of any organization.
Reduce fraud losses by detecting merchant compromise faster.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
Beyond the hype of Machine Learning and Artificial Intelligence is the practical reality that these technologies provide the key to detecting fraudsters that are constantly evolving their strategies to breach your defenses. Whether it is i...
In an always on, digital environment, those involved in preventing financial crime are sometimes seen as an impediment to providing a smooth customer journey. Security and financial crime checks are vital to protect both customers and the ...
Products Vie To Augment Your Survey-Based Program
Increasing business reliance on third-party ecosystems, coupled with worsening market volatility and threats, is forcing risk professionals to manage third-party risk at a new level. Poi...
The European Banking Authority recently published its guidelines for how payment service providers should record and publish their fraud statistics to meet the requirements of Payment Services Directive 2 (PSD2). Does this just add to the ...