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ease
features
design
support

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Description

Instinct Hub serves as a comprehensive platform for managing fraud and compliance risks, specifically designed to assist in the prevention of financial crimes during the customer onboarding process across various channels. Given the constantly changing landscape of cyber and financial threats, it is essential to adopt an agile and proactive fraud prevention strategy. Instinct Hub equips you with the tools to effectively identify and mitigate onboarding fraud through the use of adaptive machine learning and enhanced risk assessment features. By unveiling subtle risk indicators and anomalies, you can detect potential fraudulent activities while utilizing advanced analytics, alternative intelligence sources, and continuous account monitoring throughout the customer experience. Enhance your fraud detection capabilities and decision-making processes by incorporating additional intelligence derived from phone, email, IP, device, and behavioral risk evaluations provided by the intelligence center. Our platform is specifically built for rapid and scalable deployment, ensuring that it aligns with your financial crime prevention strategies and operational requirements. This adaptability allows businesses to respond swiftly to emerging threats in a dynamic regulatory environment.

Description

Reveal your attack surface by adopting the viewpoint of potential attackers for more effective preemptive measures. Mitigate risks through the continuous oversight of your case goals and assets, enabling your teams to gain actionable insights that thwart criminal activities. Our services empower organizations to identify and address pertinent cyber threats ahead of time, alleviating manual tasks and improving the return on investment in cybersecurity. Bolster defenses against nation-state threats. Gain access to specific, actionable intelligence that helps you combat a variety of cyber risks. Leverage extensive on-premises data and specialized knowledge to boost operational efficiency, minimize false alarms, and refine threat assessment processes. Understand your attack surface from the adversary's standpoint. By evaluating the enemy’s perspective regarding your organization, you can comprehensively gauge the risks you face and prioritize your security initiatives accordingly. Additionally, tackle digital fraud that pertains to online transactions, reimbursements, bank card use, loyalty schemes, and much more, ensuring a safer digital environment for your operations. By staying one step ahead of potential threats, your organization can significantly enhance its overall cybersecurity posture.

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

GBG Plc

Founded

1989

Country

United Kingdom

Website

www.gbgplc.com/apac/products/fraud-risk-management-platform/

Vendor Details

Company Name

KELA Cyber

Founded

2015

Country

Israel

Website

www.kelacyber.com

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Alternatives

Alternatives

RiskShield Reviews

RiskShield

INFORM
Silent Armor Reviews

Silent Armor

Silent Breach