Combine advanced machine learning and analytics to transform detection and reduce false positives

Real-time onboarding, risk scoring, and integrated name screening of customers and connected parties, managed via a consolidated investigation

Go beyond name matching to identify and prioritise genuine risk while reducing false positives

Screen transactions to entities on watch lists and minimise false positive alerts

Identify and block payment fraud faster using advanced profiling, anomaly detection, and machine learning

Stringent AML control and reporting for all major insurance lines (Life, P&C)