NetReveal Transaction Monitoring Description
SymphonyAI's full range of financial crime solutions can be integrated into your existing risk management stack, or enhanced by the AI-driven Sensa point solution.
Adapt to a dynamic and diverse sector of financial services with powerful and flexible analytics, investigation and integration solutions, security and cost reduction. Advanced data analytics capabilities detect anomalous behavior with high accuracy, setting industry standards for positive/negative detection as well as false positive reduction.
NetReveal Transaction Monitoring Alternatives
Zilliz Cloud
Searching and analyzing structured data is easy; however, over 80% of generated data is unstructured, requiring a different approach. Machine learning converts unstructured data into high-dimensional vectors of numerical values, which makes it possible to find patterns or relationships within that data type. Unfortunately, traditional databases were never meant to store vectors or embeddings and can not meet unstructured data's scalability and performance requirements.
Zilliz Cloud is a cloud-native vector database that stores, indexes, and searches for billions of embedding vectors to power enterprise-grade similarity search, recommender systems, anomaly detection, and more.
Zilliz Cloud, built on the popular open-source vector database Milvus, allows for easy integration with vectorizers from OpenAI, Cohere, HuggingFace, and other popular models. Purpose-built to solve the challenge of managing billions of embeddings, Zilliz Cloud makes it easy to build applications for scale.
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FinScan
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RISK IDENT
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Revelock
Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.
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Integrations
No Integrations at this time
Company Details
Company:
SymphonyAI
Year Founded:
2017
Headquarters:
United States
Website:
www.symphonyai.com/financial-services/netreveal-transaction-monitoring/
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Product Details
Platforms
SaaS
Windows
Type of Training
Documentation
Live Online
In Person
Customer Support
Online
Phone Support
24/7 Live Support
NetReveal Transaction Monitoring Features and Options
Fraud Detection Software
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
NetReveal Transaction Monitoring Lists
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