Fraud.net
Fraud.net stands as the premier framework for managing fraud, utilizing an advanced collective intelligence network, cutting-edge AI, and a state-of-the-art cloud platform that empowers users to:
* Integrate fraud data from various sources with a single connection
* Identify fraudulent transactions in real-time with an accuracy rate exceeding 99.5%
* Reveal valuable insights hidden within vast amounts of data to enhance fraud management strategies
Acknowledged in Gartner's market guide for online fraud detection, Fraud.net offers a robust, real-time solution for fraud prevention and analytics specifically designed to meet the demands of businesses. It serves as a centralized command hub, merging data from multiple sources and systems while monitoring digital identities and behaviors, ultimately employing the latest technologies to eliminate fraudulent activities and facilitate secure transactions.
Reach out to us today to start your free trial and experience our services firsthand, ensuring your business is protected against potential fraud.
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Predict360
Predict360, developed by 360factors, serves as a comprehensive risk and compliance management platform designed to streamline workflows and improve reporting for various financial institutions, including banks, credit unions, and insurance companies. This cloud-based SaaS solution consolidates essential components such as regulations, compliance management, risk assessments, controls, key risk indicators (KRIs), audits, policies, and training into one cohesive platform while offering powerful analytics and insights that help clients foresee risks and enhance compliance efforts.
If your current Governance, Risk, and Compliance (GRC) system isn't equipped with an effective analytics and business intelligence tool for creating insightful reports for executives and board members, consider Lumify360 from 360factors. This predictive analytics platform can seamlessly integrate with any existing GRC, allowing you to maintain your workflow processes while equipping stakeholders with the timely reports and dashboards they require for informed decision-making. With these advanced tools at your disposal, you'll be better positioned to navigate the complexities of regulatory compliance and risk management.
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Nirvana Solutions
A Comprehensive Solution for All Your Asset Management Technology Needs. We deliver forward-thinking financial technology and services that provide seamless, multi-asset class workflow solutions specifically designed for Asset Managers, Asset Owners, and Service Providers. Our primary aim is to optimize the investment process for our clientele. Our platform seamlessly integrates front, middle, and back-office solutions tailored for a wide variety of financial institutions, such as Hedge Funds, Asset Managers, Family Offices, Prime Brokers, and Fund Administrators. By leveraging Nirvana, clients can consolidate diverse data from various counterparties, accounts, and asset classes in real-time through a single, intuitive interface. Furthermore, our offering includes middle and back-office services that support clients in efficiently managing these operations. With customizable dashboards and built-in compliance features, both Asset Managers and Asset Owners can monitor complex portfolios from a unified perspective, enabling better-informed decision-making. This all-inclusive strategy not only boosts operational efficiency but also gives clients the tools to navigate the changing financial environment with assurance. Additionally, our commitment to continuous improvement ensures that our clients are always equipped with the latest advancements in asset management technology.
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LexisNexis AML Insight
AML Insightâ„¢ is a cutting-edge anti-money laundering (AML) solution developed by LexisNexis, designed to assist financial institutions in the detection, analysis, and reporting of potentially suspicious activities. Leveraging sophisticated data analytics and artificial intelligence, this platform offers prompt insights and comprehensive monitoring of transactional patterns. It enables organizations to identify and address high-risk transactions and entities through thorough risk assessments and screenings against global watchlists. By prioritizing compliance with regulations, AML Insight empowers financial institutions to combat money laundering effectively while enhancing their operational efficiency. This holistic strategy not only provides organizations with essential tools to navigate the complexities of financial threats but also fosters a proactive stance in safeguarding their operations. Ultimately, AML Insightâ„¢ positions institutions to adapt and respond swiftly to the dynamic challenges present in the financial sector.
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