Fraud Prevention & Control
Cross-channel loss prevention and reduction, increased operative efficiency and customer experience optimization.
Auditing automation to optimize the efficiency and efficacy of systems, processes and internal, local and international compliance.
Comprehensive money laundering risk and current regulatory compliance management.
Real-time and low-friction business opportunities detection and generation for retention, loyalty and growth.
GRC - Risks and Opportunities
Automation of risks, opportunities, vulnerabilities and compliance management to increase institutional value.
Forex & Trade Finance
Automation and control over international operations to optimize management and growth.