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Description
Retailers are always required to maximize efficiency while minimizing resources. With Appriss Secure, you can eliminate the time-consuming task of analyzing intricate data that might not enhance your financial results. This allows you to adopt a more strategic approach. Secure’s predictive analytics effectively analyze your data, providing a comprehensive perspective on your business while revealing the individuals, locations, products, and processes that demand your immediate focus, enabling you to take decisive action. Exception-Based Reporting (EBR) is an essential tool that assists in identifying trends related to fraud and theft, operational challenges, training needs, and misuse of discounts or loyalty programs, among other issues. The insights gained drive thorough investigations, furnish evidence, and enable proactive measures before problems escalate into costly consequences. By linking inventory with transactional data, the efficacy of exception-based reporting is significantly enhanced. Additionally, Secure Inventory serves as a valuable resource for pinpointing instances of fraud and theft, operational hurdles, shipping complications, and trends associated with specific items, ensuring that you remain ahead of potential issues. Being proactive in these areas ultimately strengthens your overall business strategy and enhances profitability.
Description
Predator is crafted to assist organizations in identifying and curbing fraudulent activities while ensuring adherence to Anti-Money Laundering (AML) standards. This platform provides continuous oversight of transactions across multiple avenues, such as ATMs, credit cards, digital wallets, and online banking services. Utilizing a combination of machine learning and rule-based detection methods, it discerns unusual patterns and behaviors in customer activity, allowing for prompt intervention to counteract potential fraud. The system is flexible enough to adapt to shifting global regulations, enabling businesses to adjust risk parameters, formulate tailored rules, and set up workflows that meet their specific AML needs. Moreover, it boosts operational effectiveness through streamlined case management, focusing on critical alerts and facilitating thorough investigations. GBG's Transaction Monitoring solution is committed to maintaining data security, boasting ISO 27001:2013 certification, and provides round-the-clock support to help businesses navigate challenges. It empowers organizations not only to comply with regulations but also to enhance their overall fraud prevention strategies effectively.
API Access
Has API
API Access
Has API
Integrations
Cumulus Retail
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Appriss Retail
Country
United States
Website
apprissretail.com/solutions/secure/
Vendor Details
Company Name
GBG Plc
Founded
1989
Country
United States
Website
www.gbgplc.com/apac/products/transaction-monitoring/