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Application AI

Banking & Financial | Anti-Money Laundering Software

Product Overview

Application AI

Application AI provides a real-time risk assessment of applications requested by a customer or prospect. This helps clients verify legitimate customers, while detecting duplicate and fake accounts, synthetic identities, and bots before they can cause further financial harm.

Specifications

Detect Fraud Before It Can Occur

Get real-time, actionable alerts and fully explainable risk scores for every transaction.

Customize Fraud Case Management

Create and manage thousands of industry- specific risk rules and workflows.

Visualize Fraud Trends

Stay ahead of fraudsters by tracking and trending suspicious activity with easy-to-use tools.

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