Behavior Detection & Predictive Analytics

Software and solutions focused on pro-actively detecting trends and patterns that lead to unacceptable risks or non-compliance.

NetReveal® is a risk, fraud and compliance solutions suite used by financial services and government clients across the globe. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions.
NetReveal Trade Surveillance monitors trading activity and protects against operational losses caused by breaches in dealing rules and rogue trading incidents. It is a proven solution to help meet MAR and similar requirements across all asset classes.
Company: ACI Worldwide
For senior executives and fraud professionals at banks and intermediaries, ACI offers UP Payments Risk Management the most comprehensive payment fraud solution that enables innovation, protects consumers, ensures compliance and enhances the bottom line through: • Minimize customer impact through reduction in fraudulent transactions and false positives by having the most effective ...
Our Sanctions Screening solution provides ad-hoc, real-time and periodic screening for financial institutions, life insurance companies, retail organizations and more. The solution includes an ...
Company: Path Solutions
iMAL*RM is a fully-fledged suite of risk management solutions. It is intended for the risk ...
Company: Path Solutions
iMAL*BusinessIntelligence is a highly parameterized solution that empowers financial ...