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Average Ratings 0 Ratings
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.
Description
Essential information available right when you require it. We assist clients in utilizing public data to boost transparency and minimize risk exposure. Our comprehensive monitoring services cater to Risk & Compliance Teams, featuring an advanced research and vetting platform alongside aggregated public data feeds. illumis empowers clients to mitigate risks while promoting transparency in their operations. Through compliance testing and monitoring, we help identify possible policy breaches, thereby reducing potential risks to the organization. Our sophisticated workflows and automation tools enhance the efficiency of compliance teams, allowing them to better manage their responsibilities. Additionally, we offer public data monitoring that scans numerous government sources to pinpoint significant events and integrate data to improve your offerings. Our investigations and intelligence services provide access to a vast array of public records, enabling thorough subject investigations. Furthermore, our vetting and diligence services allow for the assessment of potential partners, high-profile donors, surrogates, and counter-parties to effectively manage and mitigate reputational risks, ensuring a safer and more transparent business environment.
API Access
Has API
API Access
Has API
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 States
Website
www.gbgplc.com/apac/products/transaction-monitoring/
Vendor Details
Company Name
COMPLY
Country
United States
Website
illumis.com
Product Features
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation