Behavior Detection & Predictive Analytics

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

22 Products match your filters: expand/reduce filters
MoneyWare eCompliance MoneyWare eCompliance is equipped with advance technologies to effectively meet challenges and associated risks in diverse areas such as security, privacy, consumer ... read more
Company: Fiserv
Multi-channel faud prevention and management - preventing fraud losses and boosting customer confidence are vital to financial institutions charged with controlling these complex tasks. With Fiserv, ... read more
Company: Fiserv
Internal Fraud Risk Manger– detects employee fraud through monitoring employee behavior and any links to suspicious customers that might indicate fraud. Provides cross-platform surveillance, ... read more
Company: Fiserv
The Financial Crime Risk Management platform from Fiserv includes integrated solutions for anti-money laundering, external and internal fraud, and trade surveillance within a holistic environment ... read more
Company: Temenos
Banks are demanding core banking systems that enable growth, manage cost and control risk. Positive identification of employees and customers is a critical requirement for delivering on these success ... read more
This end-to-end solution enables traders to take advantage of state-of-the-art recording technology ... read more
Company: Path Solutions
iMAL*BusinessIntelligence is a highly parameterized solution that empowers financial ... read more
Company: EastNets
EastNets’ en.SafeWatch Anti-Fraud solution delivers accurate real time fraud prevention and ... read more
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