Fraud analytics has become essential for every commercial organisation in BFSI sector. Our Cross fraud solution will address any one of the following business scenarios:
- Fraud Analysis Engine for detecting and tracing frauds in financial transactions.
- Hybrid technology based AML tool for institutions that want to upgrade from a simple rule-based AML tool of the first generation.
- Fraud Discovery Tool Chest for institutions that want to use BI-based dashboards and AI-based pattern detectors for conducting digital forensics.