Product
Challenges:
Most solutions on the market analyze and counter specific types of fraud separately. Therefore, they can’t
recognize activity, behavior, or patterns that happen in other systems. There is no single unified engine to be
able to see the full picture. In addition, each system trains itself apart from the others and each module takes
longer to train and adjust.
Solution
pre-trained modules:
Internal
Credit
Remote
Insider
Card
AML/CFT
key features:
Aggregated data
Intuitive integration
One cloud
Business process
analysis w.ML
Activity learning
Connected modules
Predict and prevent
Instant adjustment
Flexible system that allows users to set rules and scenarios and make all the necessary changes without involving IT-professionals
Analytical core that independently adjusts client behavior patterns (self-learning)
Analytical system that updates models and indicators based on gained
experience, historical data, and
customer activity, thus providing a constantly updated model
Flexible system enables users to create their own forms at any time
Unobstructed connection of new data sources for analysis through the UI
Research and Event Management Center:
Interactive representation of fraudulent schemes and ongoing operations
Full investigations cycle and ability to identify relationships between FI’s
clients and their manipulations
Analytical system that updates models and indicators based on gained
experience, historical data, and
customer activity, thus providing a constantly updated model
Automatic identification of FI’s client organizations, its founders, executives, beneficiaries, and their relation to fraudulent schemes
Tracking flow of funds on international cards and relationships of its owners to FI’s high-risk clients
Ability to manage user experience and control productivity
CONTACT US
Open Civilization
101, California street, Suite 2710,
San Francisco CA, USA
call us
+1 (415) 365 9627