Anti-Fraud and AML Compliance Systems for Compliance and Legal
Solutions that monitor transactions, identify suspicious activities, and ensure compliance with anti-money laundering and fraud prevention regulations.
Other Compliance and Legal
Specialized insurance fraud and AML solution that combines AI, network analysis, and predictive models. Provides real-time risk assessment, sanctions and PEP screening, customer due diligence, and ongoing monitoring. Includes case management and regulatory reporting capabilities.
Includes comprehensive fraud detection, case management, and investigation capabilities. Utilizes advanced analytics and machine learning to identify suspicious activity and streamline compliance processes.
Provides real-time fraud detection, case management, suspicious activity reporting, policy and claims fraud analytics, and built-in AML compliance for the global insurance sector.
Enables insurance carriers to detect and prevent fraud and money laundering, using advanced analytics, machine learning, customer due diligence, on-boarding, transaction monitoring, and integrated reporting tools.
Offers real-time analysis of insurance policy transactions, identification and investigation of suspicious activity, compliance with KYC regulations, and automated regulatory reporting for insurance organizations.
Automates onboarding, CDD, EDD, ID verification, ongoing KYC, regulatory reporting, and AML screening for insurance providers. Supports global and domestic insurance compliance frameworks.
End-to-end financial crime compliance solution for fund managers. Includes client screening, transaction monitoring, risk assessment, and suspicious activity reporting with advanced analytics and automation.
This solution offers a comprehensive KYC and AML monitoring framework, enhancing fraud detection and compliance via automated processes and risk scoring.
