Ensuring compliance with PCI, ISO20022, and regulatory standards while driving modernization, fraud detection, and regulatory reporting.
Identifies erroneous journal entries (JE) in accounting systems. This helps prevent accounting mistakes or fraudulent reporting.
Classifies Anti-Money Laundering (AML) alerts into "True" and "False" buckets, improving the efficiency of AML operations by reducing false positives.
A solution for matching customer names with the Specially Designated Nationals (SDN) lists to ensure compliance with international sanctions.
Detects anomalies in transactions and provides proactive alerts, particularly for Anti-Money Laundering (AML) cases.
Focuses on underwriting for underserved segments by developing credit underwriting models for those with limited traditional credit history.
Focuses on the detection of large money movements, enabling both capture of suspicious activity and cross-selling opportunities in real-time.
A predictive model for assessing credit default risk for loan applications, providing early warning signals for lenders.
Provides contextual analysis and prioritizes disputes for fraud detection and Suspicious Activity Reports (SARs).
Ethical and non-biased GenAI guardrails for chatbot interactions, ensuring communications are fair and aligned with ethical guidelines.
Reach out to learn how our risk and compliance solutions can help protect and modernize your operations.
