Prevention & Money Laundering
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Blockchain, Compliance, Credit, Management, Products, SavingsFinargy
FINARGY is a collaborative financial platform that allows a consortium or group of Financial Entities to reduce operating costs, increase market coverage and maximize customer experience.
FINARGY enables Financial Entities to collaborate for KYC, Scoring, Document Notarization processes and, in turn, attract new customers to the ecosystem through a financial products Marketplace.
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Automation, Credit, Management, Payments, Products, SecurityFraud Protection
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed to help users or customers implementing e-commerce reduce fraud costs, increase acceptance rates, and improve the customer shopping experience.
Implemented by Axxon Consulting, we help prevent payment fraud and account creation with adaptive artificial intelligence technology.
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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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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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