Machine-learning-driven fraud and AML management for banks, acquirers, processors, and payment networks, combining Proactive Risk Manager, model generation, and network intelligence into one real-time platform.
An AI-driven, all-in-one AML platform covering KYC onboarding, real-time transaction monitoring, sanctions screening, investigations, and regulatory reporting across 40+ countries.
Financial crime, risk management, and fraud detection and prevention across banking, financial markets, and insurance, delivered on a single adaptable platform.
Automates customer onboarding and ongoing monitoring with a real-time AML risk database, sanctions and PEP screening, and adverse-media coverage across 34 risk subcategories.
A web-based tool for full due diligence on potential customers and connected parties, with ongoing monitoring, watchlist scanning, and sanctions screening.
Monitors real-time customer data using Featurespace's Adaptive Behavioral Analytics and Automated Deep Behavioral Networks to catch fraud and money-laundering patterns as they emerge.
Identifies money laundering and reveals hidden risk across terabytes of data, with off-the-shelf KYC/CDD, watchlist screening, payment screening, and transaction-monitoring modules.
AI-driven risk scoring, automated regulatory reporting, KYC scoring, and global watch-list filtering for banks, insurers, and investment firms.
< class="case">Screens clients against global sanctions, PEP, and adverse-media lists with up to 95% automated false-positive rule-out, covering onboarding screening through daily monitoring.
A patented linking and clustering technology that gives a 360° view of identity, underpinning authentication, verification, and identity-management capabilities used across LexisNexis Risk Solutions.
Entity-centric AML solutions infused with AI and machine learning, spanning suspicious-activity monitoring, sanctions screening, KYC, and regulatory reporting with full auditability.
Enriches internal data with external sources and builds networks of relationships to surface hidden risks faster and more accurately, cutting false positives through contextual monitoring.
An end-to-end AML compliance solution combining data integration, entity resolution, AI/ML detection, investigation management, and reporting on one unified platform.
Nasdaq Verafin analyzes flow-of-funds, structuring, and behavioral patterns across channels to uncover the illicit movement of funds, with automated SAR filing and cross-institutional collaboration.