Solution
Fraud Prevention & Compliance
Fraud Prevntion & Compliance
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Auto Loan
Business Loan
Personal Loan
Credit Card
Retail & Online
P2P Lending
Mortgage
Liability Account
Insurance
Low Maintenance!
- Built in monitoring and performance metrics collection.
- Security and access controls.
Powerful search engine!
- Supports full text querying.
- Everything is indexed.
- Supports fuzzy-matching with low overhead.
Multiple use cases!
- Widely used by well known companies within financial and insurance sectors.
- Mature product running since 2010.
Highly scalable across multiple nodes!
- Supports active-active mode.
- Horizontally scales to handle millions of events per second.
Cross platform!
- Supports both Windows and Linux operation System.
One Platform
For Onboarding & Monitoring Workflow Management Case Management Information Sharing.
Real-time
Execution of Strategies Dashboard Monitoring Automated Decisioning Self-Learning Models.
Latest
Technology & Architecture Performance Efficiencies Scalability Cost Effectiveness
Flexible
Data Models Strategy Definitions AI & Machine Learning Cloud or on-premise
Competitive Advantages
We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
