Predator Description
Predator helps businesses detect and prevent fraud and ensure compliance with Anti-Money Laundering regulations. The platform provides real-time monitoring across multiple channels, such as ATMs, credit card, digital wallets and internet banking. It identifies suspicious patterns in customer behavior using machine learning and rule based detection. This allows for quick action to mitigate fraud. The solution can be adapted to changing global regulations. Businesses can customize risk thresholds, implement specific rules, or align workflows with their AML requirements. It also improves operational efficiency by streamlining investigations, prioritizing alerts that are critical, and implementing effective case management processes. GBG's Transaction Monitoring Solution is ISO 27001:2013-certified and offers 24/7 support for businesses.
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Integrations
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Company Details
Company:
GBG Plc
Year Founded:
1989
Headquarters:
United States
Website:
www.gbgplc.com/apac/products/transaction-monitoring/
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Product Details
Platforms
SaaS
Type of Training
Documentation
Customer Support
Online
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