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What is Weaver Financial Intelligence Platform?

Our innovative and intuitive platform equips you to adeptly handle the complexities of your business environment by offering AI-enhanced insights into AML, fraud, and cyber threats, ultimately promoting a more secure and efficient experience for customers. Financial professionals often encounter the challenge of spending valuable time on laborious and manual research techniques that frequently do not provide a complete understanding of the risks tied to potential business ventures. By automating these time-consuming tasks, our platform conserves essential resources while delivering better outcomes, effectively protecting financial institutions from hidden risks that may exist within their clients' networks. The Weaver Financial Intelligence Platform operates with the perspective of a financial detective, meticulously seeking, analyzing, and tracking critical information on individuals, organizations, and other entities looking to become clients, partners, or employees of the institution. This groundbreaking strategy not only improves risk evaluation but also bolsters the overall productivity and efficacy of the financial decision-making process. By seamlessly integrating advanced technology with user-centric design, our platform stands out as a vital tool for modern financial professionals.

What is ACI Fraud Management for Banking?

Revolutionize your strategy for detecting and preventing banking fraud, turning it into a significant competitive edge by adopting an all-encompassing and secure fraud analytics solution across the enterprise. For financial institutions to effectively keep their customers and boost their revenue channels, they must stay ahead of both fraud perpetrators and competitors within the industry. Equip your fraud prevention team with cutting-edge data science and artificial intelligence tools that empower them to implement effective fraud detection measures across diverse digital platforms and payment options while maintaining a seamless payment experience for users. Additionally, leverage transaction risk analysis in tandem with your access control server to facilitate successful exemption requests, while also complying with 3DS regulations applicable to online and card-not-present transactions. Furthermore, adherence to Anti-Money Laundering (AML) regulations and the efficient management of any watch list restrictions is essential for comprehensive risk mitigation. A holistic enterprise fraud prevention strategy is indispensable for protecting your customers across all digital channels and transaction modalities. By taking a proactive stance against account takeover fraud, financial institutions can significantly reduce the risk of financial crimes throughout their entire digital framework, thereby enhancing customer trust and security. Ultimately, a commitment to innovation in fraud analytics not only safeguards assets but also strengthens the institution's reputation in the marketplace.

Media

Media

Integrations Supported

Microsoft 365
Microsoft Azure
WebLoc

Integrations Supported

Microsoft 365
Microsoft Azure
WebLoc

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Cobwebs Technologies

Date Founded

2015

Company Location

United States

Company Website

cobwebs.com/products/financial-investigation-platform/

Company Facts

Organization Name

ACI Worldwide

Date Founded

1975

Company Location

United States

Company Website

www.aciworldwide.com/solutions/aci-fraud-management-banking

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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