Behavior Detection & Predictive Analytics

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

Company: Featurespace
The ARIC™ platform monitors all customer data in real time, spotting anomalies to enable you to outsmart risk, protect your customers and increase revenue. ARIC is deployed in some of the world's largest banks, payments processors, merchant acquirers, insurance companies and gaming organizations.
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 ...
Alessa is a continuous controls monitoring solution that puts organizations ahead of risks. The solution connects to and analyzes data from any source to continuously test the effectiveness of ...
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*BusinessIntelligence is a highly parameterized solution that empowers financial ...