AMLA / Fraud Detection Solution

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> Are you losing money because of fraud every year?

> Does the loss reflect on your organization's performance?

> How do you plan to identify and prevent these fraudulent transactions?

> Do you want a proper workflow in place to automatically report on the incidences of fraudulent transactions?

Our AMLA / Fraud Detection solution has been proven to be far more accurate than any current system in actual production environments. Whereas expert rules and artificial intelligence based systems are critically dependent upon consistent historical fraud data, our solution is able to quickly adapt to rapidly changing trends as it dynamically optimizes itself against an environment that is always in flux.

Our solution emphazises on on real-time identification of fraud (as well as in batch) using an architecture that has been designed to fit into the financial sector. The solution is able to learn and understand fraudsters’ pattern as well as monitor, investigate, and analyze fraudulent activities via the combined technologies of unique Detection Beams, Expert System and Artificial Intelligence (A.I). Ultimately, the goal is to reduce the phenomenon to a level where it is no longer a threat to organizations.