Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

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 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

Alternatives

Alternatives

Hawk Reviews

Hawk

Hawk.ai