Guardian Eyes
Guardian Eyes, powered by cutting-edge AI, provides comprehensive 360° tracking and analysis, customizing each client with unique identifiers for meticulous and exclusive attention.
Decision Engine
Maximize efficiency with Decision Engine: Our AI crafts automated rules tailored to your specific data and trends for unparalleled intuition.
Transaction Monitoring
Our AI analyzes transactions in your financial ecosystem, providing a comprehensive approach that reduces false positives and negatives, enhancing team effectiveness.
Customer Risk Profiling
Advanced AI Cataloging: Our AI-driven Customer Risk Profile feature creates a pre-defined risk catalog by client type and risk category, covering suppliers, customers, and partners, plus a transaction-level and onboarding risk assessment for enhanced risk tracking.
Regulatory Reporting
Global Connections for Simplified Compliance: Our Automated Regulatory Reporting taps into various networks for up-to-date compliance across local and global regulators, complemented by an intuitive audit interface for streamlined auditor tasks.
Advanced AI Screening & Onboarding
Our AI-driven KYC+ revolutionizes client onboarding, integrating real-time PEP and sanctions lists for up-to-date compliance. Offering diverse KYC types and preliminary validations, we ensure risk assessments align with current local regulations.
Kevin AI
Kevin AI, our virtual assistant, seamlessly integrates across client platforms for automated actions and recommendations, enhancing risk management by offering strategic advice and efficient risk prequalification.
Rulefinder
AI-Driven Postmortem Analysis & Fraud Prevention. Utilizing advanced AI and customer history, Rulefinder delivers detailed fraud management insights, providing preset rules and accurate metrics on preventable fraud, offering users a comprehensive analytical overview.
Decision Engine
Maximize efficiency with Decision Engine: Our AI crafts automated rules tailored to your specific data and trends for unparalleled intuition.
Transaction Monitoring
Our AI analyzes transactions in your financial ecosystem, providing a comprehensive approach that reduces false positives and negatives, enhancing team effectiveness.
Feature Store
A transactional database for ad-hoc fraud pattern analysis, equipped with advanced features like Velocities, Morphings, and User Ages for effective fraud detection and prevention. Plus, our advanced AI enables real-time management, allowing you to approve or deny cases instantly.
Regulatory Reporting
Global Connections for Simplified Compliance: Our Automated Regulatory Reporting taps into various networks for up-to-date compliance across local and global regulators, complemented by an intuitive audit interface for streamlined auditor tasks.
Payment Sanctions
Revolutionize payment screening with our AI: Dynamically blocking sanctioned entities' transactions with cutting-edge KYC+, for unrivaled compliance agility.
Kevin AI
our virtual assistant, seamlessly integrates across client platforms for automated actions and recommendations, enhancing risk management by offering strategic advice and efficient risk prequalification.
AI-Driven Behavioral Analysis for Credit Scoring
Incorporate AI to analyze borrowers' behavior and transaction patterns in real-time, predicting creditworthiness with unprecedented accuracy.
Continuous Credit Assessment with Machine Learning
Leverage machine learning for ongoing credit assessments, dynamically updating scores based on new financial behaviors and market trends.
Predictive Default Risk Modeling
Utilize AI to build predictive models that forecast future defaults based on economic indicators, spending habits, and personal financial changes.
Automated Credit Portfolio Management
Employ AI to automate credit portfolio management, optimizing risk distribution and identifying opportunities for credit line adjustments in real-time.
Country-Specific AI for Enhanced Risk Assessment
Offers AI customized by country, improving risk rating accuracy and providing a more effective and appealing credit management approach.
Real-Time Compliance Alignment and Credit Activation
Thanks to our AML software, maintain a compliance-aligned credit portfolio and trigger credits automatically, always in line with the latest compliance.
Automated AI Pentesting
Deploy AI-driven automated pentesting to identify vulnerabilities with precision, continuously hardening your security posture with minimal human intervention.
Kubernetes Security Enforcement
Enhance container security with AI-enhanced Kubernetes policies, automatically detecting and mitigating risks in your containerized environments.
Secure CI/CD Pipelines with AI Monitoring
Integrate AI into your CI/CD pipelines for real-time security checks, ensuring safe deployments with automated vulnerability assessments and code analysis.
AI-Powered Threat Prediction and Mitigation
Preempt cyber threats with advanced AI algorithms, offering predictive insights and automated defenses to protect against sophisticated cyber attacks.
Blockchain-Based Identity Verification
Incorporate blockchain technology for secure and immutable identity verification, enhancing protection against identity theft and fraud.
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