Alternatives to Quantiply

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

Predict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need.

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Our platform allows you to integrate financial products into your business. Banking Offer FDIC insured banking services to customers with a single seamless integration With ACH transactions, credit card processing and easy deployment, it's easy to move money. Branded Cards You can quickly create customized or white-label cards to promote your brand. Global money transfer Send and receive money across borders in any currency. One embed offer FDIC-insured virtual accounts that customers can use to manage their funds, earn interest and pay bills, send money and receive it all from one place. Alviere's banking technology allows you to easily embed FBO accounts (For-Benefit of) into your platform, so you can offer customized financial services for your clients and employees. FBO accounts allow you to track your finances and use in real-time, which allows you to choose the right services.

ClusterSeven Shadow IT manager gives you control over hidden spreadsheets and other data assets that could put your business at risk. Manage the sensitive, hidden spreadsheets, apps, and data assets that are not under IT's control. This can create risk. You can now quickly and efficiently take inventory of files that your organization relies on and monitor who is making changes. This will help you to meet compliance and audit requirements, and prevent potential problems from affecting your enterprise.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

AML Risk Manager by Fiserv is the most widely used anti-money laundering software. AML Risk Manager is built on Fiserv's award winning Financial Crime Risk Management platform. It uses a transparent, data-driven and risk-based approach to optimize AML monitoring operations. It covers the core areas of an AML program - KYC, Detection and Case Management, Reporting, and Reporting.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Anomalia®, which uses proprietary AI-Algorithms, detects potential fraud, risk, conflict, and non-compliance in financial or legal engagements at the transactional level. Anomalia®, anomaly detection in ACH Transactions uses customer transactional and behavioral data to detect fraudulent transactions and prevent them from being made. Anomalia®, anomaly detection in mobile bank transfers analyzes the authenticity of mobile checks and the accounts they were deposited. It also determines where their geo-spatial deposit locations are to detect fraud in transactions. Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, as well as their anomaly scores derived form other wire transactions to detect potential frauds. Anomalia®, anti money laundering, analyzes transactions, entities and linkages to detect money laundering transactions.

SatoriCCM monitors transactions across your entire business in order to provide a significant and measurable return. CCM is often overlooked because it is only when an organization has been seriously impacted or compromised that it puts importance on it. An organization that avoids and denies, or is unaware of possible fraud or breaches, can be unnecessarily at risk. Satori Continuous Control Monitoring is our foundational solution. It ensures data integrity to protect businesses against unnecessary risks, costly mistakes, or fraud. Businesses with large staff and/or medium transaction volumes need to have peace of mind. SatoriCCM ensures that exceptions are dealt with promptly, daily or weekly. The business may not need to report exceptions that were presented as a result of an annual review.

Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

One Cloud Platform to Manage Financial Crime. Feedzai's risk management platform manages trillions of dollars in transactions every year to protect the largest companies from money laundering and fraud. You can create personalized applications based on risk assessment. Step-up authentication is only required when it is necessary. Increase your customer base in real time with minimal friction. All transactions across your business can be monitored in real-time. You can prevent even the most complex frauds with precision and scalability. Use powerful machine learning technology for complex money laundering detection and visualization of hidden relationships between transactions. To reduce regulatory scrutiny, ensure complete transparency

Elucidate, a financial crime risk management firm, enables financial institutions to price and benchmark financial crime risk using the Elucidate FinCrime Index. This automated platform was developed in partnership with top global correspondent banks. The Elucidate FinCrime Index makes it easy to price, manage, and score financial crime. Our blockchain-enabled platform provides a customized risk management solution that meets the needs of our users. Avoid unpleasant surprises and monitor the financial crime risk of your affiliates. Automated, data-driven approaches can help you to increase the effectiveness of your Compliance teams. Monitor and control correspondent banking FinCrime risk. You can expand your business safely with benchmarked risk profiles from over 18,000 FIs. Automate your due diligence and reduce costs Payment pricing can be changed from volume-based to risk-based. Real-time detection and mitigation of financial crime risks

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

Automated real-time monitoring tool and search engine for negative news, sanctions, watchlists, and politically exposed persons. Protect your institution against reputational, AML and financial crime risk. Diligent’s patented search-and-monitoring capability provides real-time, accurate risk and negative news information using machine learning. Our comprehensive screening capability allows you to screen against over 1400 watchlists, embargo and sanctions lists in real-time. Automated monitoring of sanctions, watchlists and state-owned entities. Map beneficial ownership to detect risks in crisis situations for customers and vendors. We are committed in providing a robust, secure service that protects the data of all our customers. Diligent's Security Program follows the NIST Cybersecurity Framework. Diligent also adheres to ISO/IEC 27001 Standards in order to secure information assets by implementing a Information Security Management System.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

DataView360 was created to make it easier to integrate with external and internal data sources such as fraud and credit bureaus. The software product can be configured to allow customers to select and choose the data that they need within their processes for instant decisioning. DataView360 is a web service application that can be easily integrated into existing infrastructures or external environments. The DataView360 DataEngine has been recognized as an essential tool in dynamic and effective risk management. The Data Engine can be used to access, query and integrate data with any host system or proprietary system. It is equally useful for users who want to upgrade their legacy systems as well those who are looking for a modular, full-scale solution.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

SAS Financial Crimes Analytics, a cloud-based solution for compliance, enhances existing Anti-Money Laundering programs (AML) by operationalizing machine learning and artificial intelligence. It allows financial institutions to detect financial crimes more efficiently by reducing false-positives, automating investigations and improving detection capabilities. The platform provides features such as easy visualization and data exploration, allowing users import, transform and integrate data using a drag-and drop interface. It also allows for the rapid operationalization and deployment of analytical models through automated techniques. The seamless integration with existing platforms for transaction monitoring eliminates the need to replace existing AML solutions. Advanced analytics, such as network analytics and text analysis, provide a holistic picture of risk.

Salv is a modular, flexible platform that helps financial institutions combat financial crimes effectively. Salv Screening is one of its core compliance tools. It allows real-time screenings for sanctions, politically exposed individuals, and adverse media. Intelligent matching algorithms are used to reduce false positives, and automate manual processes. Salv Monitoring allows institutions detect criminal patterns in real time and post event by creating and testing customized monitoring rules, enhancing the detection and prevention of suspicious activities. Salv Risk Scoring gives a holistic view of the customer by calculating scores using advanced, limitless risk scoring rules. This allows for proactive risk management and identification of high-risk clients. Salv Bridge, a cloud-based, secure solution, facilitates the exchange of information between financial institutions.

Automate vendor security assessments. Create custom assessments that meet your firm's policies. All your vendors can be managed and reviewed from one cloud-based platform. You can assign assessments to vendors, manage access, simplify workflow, and even automate it. You can track status without having to manage multiple spreadsheets. Compare vendor responses to industry benchmarks and other vendors. Assess overall risk and quickly score vendors. Track progress and manage communication throughout the process, including remediation.

nsKnox, a fintech-security firm, enables banks and corporations to prevent fraud and ensure compliance with B2B payments. Alon Cohen, the founder and former CEO of CyberArk, NASDAQ: CYBR, is the leader of nsKnox. nsKnox solutions can help organizations avoid financial losses, heavy fines and reputational damage. Today's cybercriminals are employing ever-more sophisticated techniques such as vendor impersonation (BEC), social engineering, and business email compromise (BEC) to divert corporate payments to their fraudulent accounts. Targeted organizations suffer financial losses as a result of their increasing success rates. PaymentKnox™, for Accounts payable, introduces a technology-driven strategy that allows organizations to reduce the risk of human error as well as prevent unauthorised payments.

The American Bankers Association has endorsed PATRIOT OFFICER through its subsidiary, The Corporation for American Banking, LLC, and other prestigious financial trade organizations across the country. PATRIOT OFFICER, the industry's leading regulatory compliance and risk management system for financial institutions of any size, integrates anti-money laundering and counter-terrorist financing capabilities into one streamlined system. PATRIOT OFFICER can be integrated with your core processing system, ensuring data accuracy and scalability without the need for expensive third-party interfaces. PATRIOT OFFICER only uses the most advanced adaptive intelligence technology. This allows financial institutions to comply with the BSA/AML examination manual's requirements for risk-based procedure, policy, and process.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Featurespace's ARIC Risk hub for financial crime and enterprise fraud monitors real-time customer information using our proprietary machine learning inventions and adaptive behavioral analytics. ARIC Risk Hub provides multiple solutions to fraud and anti-money laundering analysts to spot suspicious activity and prioritize alerts with explicable anomaly detection. ARIC Risk Hub also recognizes genuine customers without preventing their activity, which reduces friction. Our ARIC Risk Hub serves as a technology partner for the financial services industry. It is used by some of the largest banks, payment processors, and merchant acquirers in the world. Request access to the blueprint to learn more about our world-leading, real time machine learning product for financial crime prevention and enterprise fraud.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

With a secure, seamless and enterprise-wide solution for fraud analytics, you can turn banking fraud detection and prevent into a competitive advantage. To retain customers and increase revenue, financial institutions need to stay ahead of fraudsters. Put the power of AI and data science in the hands of your fraud department. Deliver bank fraud detection, prevention and payment through all digital channels with seamless experiences. Use transaction risk analysis and integrate your access control server for successful exemption applications. Maintain compliance with 3DS rules for online and CNP transaction. Manage watch lists and comply with anti-money laundering regulations. Enterprise fraud prevention is crucial to protect customers across all digital channels, payment types and payment channels. Prevent financial crimes and combat account takeover fraud across all digital channels.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Jack Henry Financial Crimes Defender, a next-generation platform for financial crime prevention, is available. Feedzai, the largest RiskOps platform in financial risk management, is integrated into the Financial Crimes Defender platform's analytical engine.

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

Using cyber risk information to help you understand the impact of each cyber threat on your financial exposure, you can optimize your security budget and optimize your spending. You can now assess your financial exposure to cyber risks and make informed decisions about how to transfer or offset them. You can now see the financial risk each third party is causing you. Our database is growing by over 100,000 companies each day to provide the world's most complete model view of cyber risk. Our platform allows you to compare your industry with your peers and also offers a customizable peer group. We are a team of insurance professionals who help the largest insurers in the world to identify risks and financial impact across various industries and business types.

With a holistic view of your organization's risk, you can detect, prevent, investigate, and investigate money laundering, fraudulent activity, and compliance violations. The Xceed AI cloud platform revolutionizes AML prevention for financial service organizations of all sizes, dramatically accelerating their digital and cloud transformations. X-Sight continues the autonomous journey, allowing you break the data and analytics limits to fight FinCrime. Customers expect seamless experiences, quick transactions, and instant access to money. These changes may be beneficial for business, but compliance and risk teams spend too much time looking through alerts and information. NICE Actimize can help you power your organization with an innovative way to prevent financial crime: Autonomous Financial Crime Management. Financial services organizations can combine data, analytics, and automation by combining new technologies.

By connecting all data sources within your agency, you can save time, money, and manpower. Flexible, deep search allows you to find what you need quickly and easily. You can find connections in your data in seconds, whereas it would take you hours or days to manually do so. Interactive analytics and cross-jurisdictional "baseball cards" views of subjects allow you to uncover deeper intelligence. This allows you to quickly deliver valuable intelligence. Get actionable insights from a single view to support command-level decisions.

Our Review solution screens and monitors individuals, entities, and companies based on your risk profile and appetite to help you make quick and reliable decisions about who you should do business. Grid, our extensive database of risk profiles and events powers it. Review combines technology, people power and data to produce precise results. This helps reduce false positive hits and improves the accuracy of the results. Review assists you in complying with global anti-money laundering and know your customer (KYC regulations) regulations. It empowers you to make informed decisions to protect your business against financial crime.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Effiya Technologies provides a range of solutions to help manage anti-money laundering and transaction monitoring, fraud detection, and sanctions-screening in banking and financial services. These products are based on deep business insight and an understanding of the application areas. They also use the latest software and technologies in financial compliance.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

Clari5 is a category leader in Enterprise Fraud Risk Management Systems (and Anti-Money Laundering Systems), and has been recognized for its product innovation with a global award. Clari5 uses a 'central nervous systems' approach to financial crime risk management to assist banks in combating financial crime. Clari5 employs a human brain-like approach to synthesizing enterprise-wide intelligence, and delivering precise contextual insight in a short transaction window for any interventions. Clari5 is an easy-to-use bolt-on system that does not require replacement and has a short implementation cycle with a quick ROI. Clari5 harnesses the combined power and automation of AI, ML Decision Sciences & Real time Decisions to manage over 500 mn accounts. Clari5 is trusted by 15 marquee banks around the world to power their fraud risk management strategies. With

AGENARISK incorporates the most recent developments in Bayesian artificial Intelligence and probabilistic reasoning to model complex, potentially dangerous problems and improve decision making. AgenaRisk models can be used to make predictions, perform diagnostics, and make decisions. AgenaRisk models combine data and knowledge about complex causal or other dependencies in real life. AgenaRisk is used by our clients to model a variety problems involving risk and uncertainty, including operational risk, actuarial risk, intelligence analysis risk. Systems safety and reliability, cyber-security risk, strategic financial planning, and health risk. AgenaRisk markets and designs innovative products using Bayesian Network technology. Our technology and the accompanying methodology have been published in top academic AI and machine learning journals.

Although most financial institutions have the necessary data to detect fraud, it can be difficult to link it all together because it is scattered across different departments and locations. Linking becomes even more difficult when data is corrupted, whether they are intentional or accidental. Infoglide's IRE technology allows financial institutions to run real-time (or batch), federated searches across enterprise data to find, match and link similar entities. IRE is built on a service-oriented architecture (SOA), which can be used in standalone mode or integrated into other business applications through its configurable business process workflow.

Protection proactive through advanced analytics, AI, and machine learning. Unify your approach to fraud, security, and compliance. Only SAS security intelligence solutions provide a layer of protection that is backed up by domain expertise and world-class analytics. Protect your organization's bottom line and reputation. Stop fraud, waste and abuse payments before they happen. Conform to ever-changing regulations. Take a risk-based strategy that increases transparency while reducing your compliance risk. Evaluate interactions throughout the customer lifecycle to reduce the risk for identity and digital fraud. With a cohesive, analytics based approach to risk assessment, you can respond faster and more effectively to crimes, terrorism, and other security threats. Learn how SAS's advanced analytics solutions with embedded AI and predictive analytics are helping to meet a variety of strategic business requirements.