// DELIVERY, IMPLEMENTATION AND SUPPORT OF THE DIGITAL SOLUTIONS
Detect suspicious operations
Allows detection of suspicious transactions initiated by the clients and subject to regulatory requirements and the Bank’s internal control rules, providing analytical tools (KYC), the ability to analyze clients’ counterparties through data enrichment from external systems.
Knowledge base of 100+ fraud detection algorithms
Loss reduction, 95% preventing
Decision making, 5-7times increase in employee efficiency