Behavior Detection & Predictive Analytics

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

While many surveillance solutions focus on specific aspects of data analysis (e.g. trade, voice, email), until now there has been no solution that can give true multi-factorial analysis across them all. Kx for Surveillance is that solution. By aggregating data across multiple sources and disparate formats it enables contextual analysis, workflow, audit and transparency that not only ...
Company: Trapets AB
InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically ...
Company: Path Solutions
iMAL*RM is a fully-fledged suite of risk management solutions. It is intended for the risk ...
Company: Path Solutions
iMAL*BusinessIntelligence is a highly parameterized solution that empowers financial ...
Company: ACI Worldwide
ACI Fraud Management offers banks and intermediaries a comprehensive, real-time approach to fraud ...