The impact of today’s organised cybercrime is felt across the financial sectors globally. As more people access financial services and accounts from personal devices, financial institutions and their users have become the primary targets for fraud. An intelligent and highly scalable processing engine is a must in today digital world, which can monitor and mitigate fraud across multiple customer touch points, diverse transaction types and in the high velocity of transactions.
Univius Anti-Fraud Solution is an enterprise-wide solution designed to implement strong fraud prevention, detection and analytical tools to reduce frauds & risk exposure. Our solution is based on a high degree of automation with minimal manual intervention. The solution utilises Artificial Intelligence (AI) and Machine Learning (ML) to increase the accuracy of its fraudulent pattern detection algorithms and to reduce the number of false positives. Available as individual components, or an integrated whole, the solution is built upon a common technology platform and offers both real-time and batch processing for proven efficient fraud prevention, detection and lower false positive rates across all products and channels.
Advanced analytics with unique neural network model
Increased operational efficiency
Significantly reduced false positives
Supports multiple languages, geographies and sectors
Agility to integrate with third party systems
Enables prevention, detection and elimination of sophisticated criminal activity
We at CAL Bank has been using InfrasoftTech’s Anti Money Laundering Solution. We as a business come under the category of essential services, and as our technology partner, InfrasoftTech continue to play a big role in helping CAL Bank Compliance function in ensuring continuous compliance check on our customers. We have been able to maintain business continuity despite all the challenges due to the Covid-19 Pandemic. Thank you for being available and supporting us throughout.
We are part of the essential financial services category in Qatar, and as our technology partner, InfrasoftTech is playing a vital role in supporting our Anti Money Laundering (AML) & CFT monitoring role. We highly appreciate InfrasoftTech team for their continuous support. We humbly thank them for being available and supporting us throughout all these testing times.
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