Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
Did you know that 69% of financial institutions reported the number of days they spent on AML investigations increased last year? Or three out of five financial institutions still struggle with early detection of fraud events?
These are just some of the surprising findings shared by more than 150 fraud and AML decision makers at financial institutions across North America, Europe and Latin America and published in a new report by Forrester Research.
Download the report and learn what these decision makers revealed about: