Enterprise fraud and financial crimes.
Avoid fines and threats to your brand reputation by detecting and preventing illicit activity – including application, bust out and employee fraud – and meeting the stringent compliance requirements set by government and regulatory organizations.
Enterprise payments fraud.
Find payments fraud faster by scoring 100 percent of all transaction types in real time, for all your lines of business.
Fulfill your compliance obligations for FATCA and any other regulatory mandates while managing costs.
Rogue trading and market abuse.
Monitor more transactions and risks in less time – while reducing associated costs and effort – with a system that integrates anti-fraud and anti-money laundering processes.