Behavior Detection & Predictive Analytics

Software and solutions focused on pro-actively detecting trends and patterns that lead to unacceptable risks or non-compliance.

Bottomline Technologies' Cyber Fraud and Risk Management solution allows organisations to monitor user activity proactively, react to alerts in real-time, and remediate threats initiated by both external hackers and malicious insiders. The combination of capabilities provides a vital line of defence for a stronger security posture. The first-of-its-kind cross-platform surveillance system ...
Company: Objectway
Regulations (MIFID, KYC, RDR) are changing wealth management models to a more advice/fee-based approach, and market turbulence presses advisors to justify their value proposition. OFS Advice is a ...
CaseWare Monitor is a continuous controls monitoring solution that enables organizations to ...
Company: Path Solutions
iMAL*BusinessIntelligence is a highly parameterized solution that empowers financial ...