Behavior Detection & Predictive Analytics

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

While many surveillance solutions focus on specific aspects of data analysis (e.g. trade, voice, email), until now there has been no solution that can give true multi-factorial analysis across them all. Kx for Surveillance is that solution. By aggregating data across multiple sources and disparate formats it enables contextual analysis, workflow, audit and transparency that not only ...
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 ...
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 ...