Behavior Detection & Predictive Analytics

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

NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other ...
The introduction of the revised Market Abuse Regulation (MAR) and others has triggered a shift in regulatory supervision. There is now an increasing expectation for the use of data analytics in surveillance controls.  NetReveal Trade Surveillance monitors trading activity and protects against operational losses caused by breaches in dealing rules and rogue trading incidents. It is ...
Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle. NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in ...
Identify and block payment fraud faster and smarter using the latest behavioural profiling, anomaly detection and machine learning techniques. NetReveal Payments Fraud employs a combination of predictive analytics and machine learning techniques to uncover suspicious behaviour across all channels. NetReveal helps banks meet fraud threshold targets and as a result reduce the barriers for ...
Company: ACI Worldwide
For senior executives and fraud professionals at banks and intermediaries, ACI offers UP Payments Risk Management the most comprehensive payment fraud solution that enables innovation, protects consumers, ensures compliance and enhances the bottom line through: • Minimize customer impact through reduction in fraudulent transactions and false positives by having the most effective ...
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 ...