General Management
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Analytics, Artificial Intelligence, Compliance, ProductsPSAML
PSMLA is a web application and backend software system that analyzes electronic transactions of various kinds. It is used to monitor transactions and detect suspicious patterns related to various forms of Money Laundering.
The PSAML system is all-inclusive: it allows for monitoring, reporting, blacklisting, execution of workflows, population segmentation and for the creation of risk rating matrices, all unified in the same system, thereby optimizing all the management of compliance departments in financial entities.
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Analytics, Artificial Intelligence, Compliance, Products, SecurityPSFraud
PSFraud is a web application / backend system that uses which can respond in real time to the threat of fraud. PSFraud uses sophisticated mathematical and classification (Artificial Intelligence, Machine Learning) technology that provides self-learning capabilities. Additionally, PSFraud incorporates different best known computing techniques, combining them in the most efficient way in order to produce better external fraud detection rates on multiple channels with lower alert levels.
The learning capacity allows to continuously update the profile of each consumer or of an analysis object whose pattern you are looking for. It does this to assimilate the knowledge of the consumer or object and to automatically update the rules and parameters necessary to stop the problem. Predisoft’s analysts, however, are regularly reviewing the analysis results with your specialized staff with the aim of making sure the efficiency level is always optimal.
Predisoft has also specialized PSFraud for internal fraud detection purposes with PSFraud-Internal, and has also offers an authorizer level solution with PSFraudAuthorizer.
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Analytics, Artificial Intelligence, Compliance, Products, SecurityPSFraudAuthorizer
PSAML is a web application that runs on servers communicating with Bantotal’s Banking Core. PSAML is a robust solution which monitors your institution’s electronic transactions looking for suspicious behavior, thereby complying with your anti-legitimization / anti-money laundering program, under the concept of an all-in-one system.
The PSAML computer application has had years of development and increasingly offers more and more features that make it innovative, complete and effective.
Both with a simple and friendly design, with a effective architecture, as well as with computational-mathematical technology specialized in profiling and atypicality detection, and together with best practices and expert knowledge, the tool is capable of alerting transactions and suspicious behavior. Suspicious cases can be investigated in detail employing any number of personnel throughout the organization, employing a general workflow sub-system.
Additionally, Predisoft has a mathematical laboratory for data analysis, where we perform segmentation and profiling processes in addition to collaborating with the creation of risk rating matrices for both customers and products.
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Biometrics, ProductsSelphi
With this solution FacePhi provides a novel and very comfortable alternative for mobile banking users since they only have to take a selfie with their smartphone to access their bank accounts or operate in them.
Selphi® also guarantees high security in any operation, incorporating a liveness filter. With this technology it is able to distinguish between a photograph and the person in front of the mobile device.
This innovative technology improves the user experience effortlessly, simply by using the camera of the mobile device to take a selfie, thus becoming its method of identification and interaction with the bank’s mobile application.$0.00
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Biometrics, ProductsSelphID
Safe digital on boarding solution with the best OCR in the market, in real time and with passive facial liveness test, document validation and black lists.
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Analytics, Automation, ProductsSMARTBANK
Transforming data for smart decisions.
A new data-driven product suited for banking and financial market
This product allows users of banking and financial market to integrate all business information in an agile way, focusing on economic-financial management, allowing the visualization of key performance indicators (KPI) regarding capital, assets, profitability, efficiency and liquidity; and ensuring access to information in order to further strengthen the speed and efficiency of decision-making. It currently has more than 150 KPIs and 20 Dashboards developed and implemented in various clients with BANTOTAL® as core banking system.
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Artificial Intelligence, Automation, ProductsSoftBotic
SoftBotic offers business process automation products and services through RPA Robots under UiPath and Artificial Intelligence platform, trained to execute tasks in computer systems with great precision and speed, efficiency and productivity, generating great savings for financial institutions, thus restructuring the workforce towards a comprehensive strategy of digital transformation.
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Sale
Payment Methods, Products, Transactional PlatformTenS
Platform of solutions for electronic transaction processing and payment management with the best TIME TO MARKET and the greatest FLEXIBILITY.
Easy integration with other solutions, from a flexible, distributed, modular and extensible deployment platform.
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Services, TestingTesting Service
THESE is a Uruguayan based Software Quality Assurance company with over 10 years of experience in the field.
Our mission is to provide our customers innovative solutions through our quality control services, carried out by our qualified team of experts, focusing on the early detection of incidents that would allow us to anticipate further issues and optimize processes, generating significant savings to our customers and a better user experience.
