NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.
Oracle Financial Services Anti Money Laundering allows financial institutions to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines. It provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines.
SAS Financial Crimes Suite offers a common analytics platform and module-based solutions that provide solid protection against losses resulting from financial crimes by increasing the effectiveness and efficiency of detection and prevention efforts.
IBM Safer Payments
IBM Safer Payments enables your fraud prevention teams to adapt their controls faster to emerging threats and detect fraud with greater speed and accuracy without vendor or data scientist dependencies. It comprises the analytics and simulation tools needed to continuously monitor business performance and adapt the decision model to emerging and modified fraud patterns. Matrix-IFS is an IBM Safer Payments Certified Partner.
ThetaRay’s advanced analytical solutions operate at scale, precision and speed to manage risk more effectively, detect money laundering schemes and fraud, expose bad loans, uncover operational issues, and reveal valuable new growth opportunities.
Bottomline Technologies’ Cyber Fraud and Risk Management solutions allow organizations to monitor user activity proactively, react to alerts in real-time, and remediate threats initiated by both external hackers and malicious insiders. The combination of capabilities provides a vital line of defense for a stronger security posture.
FICO TONBELLER Siron® Anti-Financial Crime Solutions is a comprehensive suite of highly integrated software modules for Anti-Money Laundering, Counter-Terrorism Financing, Know Your Customer, Tax Compliance (e.g. FATCA, CRS/AEOI) and Business Partner Due Diligence for organizations of any size and from any sector.
Otoma’s goal is to transform the way financial institutions implement and manage critical software applications. Based in Tel Aviv, London, Pune, and Warsaw, the Otoma team is delivering innovative technology that dramatically improves the process, timing, quality and economics of financial application implementation, testing, and monitoring.
Quantexa is an enterprise intelligence company, empowering organisations to drive confident decisions from their data and better understand their customers. By harnessing the latest advancements in big data and AI, we uncover hidden customer connections to solve some of the major challenges in financial crime from fraud to anti-money laundering. Quantexa use powerful fuzzy-matching technology, analyzing and connecting vast amounts of data to spot and risk-assess potential criminal behavior. Our technology is dynamic and operates in real time to be sustainable, scalable, and achieve actionable outcomes.