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Description
Utilizing a combination of rules and workflows along with a user-friendly drag & drop interface greatly enhances your team's productivity and simplifies the management of intricate rules. An AI-driven self-learning model, informed by customer and user behavior, enables you to swiftly identify genuine actions versus anomalies. You can effectively manage millions of transactions in real time, automatically executing actions based on your established rules while also scrutinizing specific cases of interest. Bringing your entire team onto a unified platform fosters convenience, allowing for the seamless onboarding of an unlimited number of team members. Additionally, a detailed alarm management dashboard empowers you to assess and probe into high-risk transactions and potential fraud events. This innovative fraud detection solution can seamlessly integrate with an API gateway, making it compatible with any software or application utilized by your organization, thus providing a comprehensive defense against fraudulent activities. Ultimately, having a robust system in place not only protects your business but also enhances overall operational efficiency.
Description
Enhance your agility and focus on customer needs while also elevating productivity and optimizing revenue streams. Integrate business intelligence, real-time alerts, and streamlined workflows to stay updated on the most critical aspects of your operations. With a global customer base exceeding 10,000 and over a million active users, KnowledgeSync serves as a business activity monitoring tool that significantly enhances employee performance, drives corporate profits, and cuts down on organizational expenses, making it possible for companies to avoid the regret of missed opportunities. By leveraging this solution, businesses can proactively respond to trends and challenges, ensuring they stay ahead in a competitive landscape.
API Access
Has API
API Access
Has API
Pricing Details
$199 per month
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
Formica
Country
Turkey
Website
www.formica.ai/fraud
Vendor Details
Company Name
ECI Software Solutions
Founded
1999
Country
United States
Website
www.ecisolutions.com/products/knowledgesync/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Business Activity Monitoring
Alerts / Notifications
Business Process Management
Cross Application Analysis
Email Monitoring
Events Monitoring
KPI Monitoring
Pre-Configured Events
Reporting / Analytics
Workflow Management
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Business Activity Monitoring
Alerts / Notifications
Business Process Management
Cross Application Analysis
Email Monitoring
Events Monitoring
KPI Monitoring
Pre-Configured Events
Reporting / Analytics
Workflow Management