Behavior Detection & Predictive Analytics

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

Company: Trapets AB
InstantWatch AML is a cost effective and flexible customer, account and transaction monitoring solution that meets today’s complex regulatory and payment challenges.  Designed specifically ...
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 ...