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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.
Detect points of mass card compromise faster through the Falcon Intelligence Network.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
FICO Collections & Recovery Community
Automotive finance fraud is a growing problem. As cars have become more difficult to physically steal from the street, automotive loans have become cheaper and easier to get. Criminals have turned their attention to using automotive financ...
Fraudsters and money launderers constantly adapt their approach — when their crimes are stopped, they switch their focus to other products or channels and invent new ways to circumvent your controls. Caught in an arms race with the crimina...
Challenge: With the implementation of General Data Protection Regulation (GDPR) in the European Union, Paragon wanted to enhance its management of thirdparty risk associated with protecting customer data.
With more than 50% of breaches caused by third parties, your vendors and business partners can escalate the cyber risk exposure you’ve worked so hard to constrain. By continually monitoring the risk indicators of third parties, at Internet...