Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to the banking sector to support ongoing compliance updates.

'activ':20 'advers':36 'adverse-media':35 'ai':9 'alert':48 'applic':67 'artifici':7 'avail':42 'bank':70 'chang':62 'complianc':75 'counterparti':24 'custom':22 'detect':46 'expos':30 'financi':1,16 'fraud':2,45 'horizon':54 'intellig':8 'law':64 'media':37 'monitor':14 'name':10 'notifi':59 'ongo':74 'pep':32 'person':31 'polit':29 'prevent':3 'public':41 'real':12 'real-tim':11 'regul':66 'regulatori':53 'render':5 'risk':33,38 'sanction':26 'scanner':55 'screen':21,34,39 'sector':71 'servic':4 'sourc':43 'support':73 'suspici':19 'time':13 'track':57 'transact':17 'updat':76 'use':6 'user':60 'watchlist':28 'well':50

Software as a Service (SaaS) services featuring software using artificial intelligence (AI) for fraud prevention

'ai':12 'artifici':10 'featur':7 'fraud':14 'intellig':11 'prevent':15 'saa':5 'servic':4,6 'softwar':1,8 'use':9

COMPLYCONTROL

Owners

Goods & Services