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What is WizRule?

WizRule is a sophisticated data-auditing tool that automatically identifies patterns within datasets and highlights instances that stray from these norms as potential frauds or errors. Any instance that raises suspicion is one that significantly diverges from the recognized patterns established by the software. This tool is invaluable for auditors, fraud examiners, forensic investigators, and data-quality managers, whose primary objective is to detect fraudulent activities and data discrepancies. WizRule enhances their ability to achieve this goal effectively. As a data-auditing software leveraging advanced data mining techniques, WizRule conducts thorough analyses to pinpoint inconsistencies within the data. The operation of WizRule is seamless; the user only needs to select the dataset for examination, and the software takes care of the analysis. It explores all interrelationships among the various fields and highlights any unusual or improbable cases. By doing so, WizRule uncovers fraudulent activities that traditional auditing methods may overlook, ensuring a more comprehensive review of the data. Its automated nature not only saves time but also increases accuracy in identifying potential issues.

What is Predator?

Predator is designed to aid organizations in detecting and preventing fraudulent activities while ensuring compliance with Anti-Money Laundering (AML) regulations. This innovative platform offers ongoing monitoring of transactions through various channels, including ATMs, credit cards, digital wallets, and online banking options. By employing a blend of machine learning algorithms and rule-based detection techniques, it identifies irregular patterns and behaviors in customer transactions, enabling swift action to mitigate potential fraud. The system is adaptable, allowing businesses to respond to changing global regulations by adjusting risk metrics, creating customized rules, and establishing workflows tailored to their specific AML requirements. Additionally, it enhances operational efficiency through optimized case management, prioritizing essential alerts and supporting detailed investigations. With GBG's Transaction Monitoring solution, organizations can rely on robust data security assured by ISO 27001:2013 certification, and benefit from 24/7 assistance to tackle any challenges that arise. This empowers businesses not only to meet regulatory demands but also to strengthen their overall fraud prevention measures effectively, ensuring a comprehensive approach to financial security.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

one time licensing fee
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

WizSoft

Date Founded

1983

Company Location

Israel

Company Website

www.wizsoft.com/wizrule/

Company Facts

Organization Name

GBG Plc

Date Founded

1989

Company Location

United States

Company Website

www.gbgplc.com/apac/products/transaction-monitoring/

Categories and Features

Audit

Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management

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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