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ease
features
design
support

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Description

AI combined with unsupervised machine learning reveals essential information for your organization. By leveraging cutting-edge AI and unsupervised machine learning technologies to scrutinize communication networks, FACT360 uncovers vital insights that traditional methods cannot achieve, delivering unprecedented results. This analysis of communication flows and networks helps in detecting crucial data points, processing millions of emails, messages, and documents in real-time. Through AI and ML, key individuals, documents, and events are pinpointed effectively. The tool features customizable dashboards that offer actionable insights, making it possible to identify unusual activities without relying on predefined rules or detailed setups. Additionally, it serves as an early warning system to detect emerging threats. Historical investigations benefit from the ability to locate significant evidence, and key figures are identified based on their actions rather than mere intuition. This approach provides a logical foundation for making strategic decisions, ensuring that users can act based on data-driven insights rather than guesswork. Ultimately, the application of unsupervised machine learning enhances the analytical capabilities of organizations significantly, leading to better outcomes.

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

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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

FACT360

Country

United Kingdom

Website

fact360.co

Vendor Details

Company Name

GBG Plc

Founded

1989

Country

United States

Website

www.gbgplc.com/apac/products/transaction-monitoring/

Product Features

eDiscovery

Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering

Product Features

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