Fraud & Risk Platforms
7 products
ComplyAdvantage Mesh
ComplyAdvantage
·Fraud & Risk Platforms+1
-
Bdeo Visual Intelligence for Motor Insurance
Bdeo
·InsurTech Platforms+2
-
Mortgage
Checkr
·Fraud & Risk Platforms+2
-
eKYC
QuickSign
·InsurTech Platforms+2
-
MXSaaS
Murex
·Treasury Platforms+2
-
MX.3
Murex
·Treasury Platforms+2
-
Fraud & Risk
Shift Technology
·InsurTech Platforms+1
-
Fraud & Risk PlatformsMainBanking-as-a-Service
ComplyAdvantage Mesh is an AI-native financial crime platform that unites global intelligence to streamline risk management and automate compliance processes.
Features
- Screen customers and monitor their behavior in near real time
- Automatically resolve up to 85% of routine alerts with agentic AI
- Intercept illicit transfers with low latency detection
- Ingest sanctions and PEP changes in under a minute
- Reduce false positives by up to 82% while maintaining a transparent audit trail
- Develop a data-driven understanding with automated risk scoring
- Gain visibility into key risk metrics through interactive dashboards
- Manage alert reviews and investigations with a comprehensive audit trail
Fraud & Risk PlatformsMainBanking-as-a-Service
ComplyAdvantage Mesh is an AI-native financial crime platform that unites global intelligence to streamline risk management and automate compliance processes.
Features
- Screen customers and monitor their behavior in near real time
- Automatically resolve up to 85% of routine alerts with agentic AI
- Intercept illicit transfers with low latency detection
- Ingest sanctions and PEP changes in under a minute
- Reduce false positives by up to 82% while maintaining a transparent audit trail
- Develop a data-driven understanding with automated risk scoring
- Gain visibility into key risk metrics through interactive dashboards
- Manage alert reviews and investigations with a comprehensive audit trail