The impact of today’s organized cybercrime is felt across the financial and e-commerce sectors the world over. As more people access financial services and accounts from personal devices, service providers and their users have become the primary targets for online fraud. Gartner research shows that more than 50% of online attacks are aimed at users of financial and e-commerce services. Every day, newer and more inventive scams trick people into handing over their financial and personal information, while the security industry fails to provide effective solutions to these problems.
Our artiﬁcial intelligence enabled comprehensive RegTech Suite of Solutions is here to support you from such occurrences. It is developed on a single core risk platform comprising of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting.