Financial crime management services, namely, fraud detection and prevention, monitoring and tracking solutions to aid financial services companies and ecommerce companies in identifying crime, money laundering and identity theft and to perform the requisite due diligence services; anti-money laundering case management; management of fraud and non-fraud dispute cases; regulatory compliance; automated artificial intelligence-based regulatory filings; ACH, Wire, credit and debit card fraud prevention services; data analytics and artificial intelligence solutions for banking and payment services; customer dispute management services; technology support systems for financial institution operations, and the improvement of customer experience

'ach':62 'aid':15 'analyt':72 'anti':39 'anti-money':38 'artifici':56,74 'autom':55 'bank':78 'base':59 'card':67 'case':42,52 'compani':18,21 'complianc':54 'credit':64 'crime':2,24 'custom':82,97 'data':71 'debit':66 'detect':7 'dilig':36 'disput':51,83 'due':35 'ecommerc':20 'experi':98 'file':61 'financi':1,16,90 'fraud':6,46,50,68 'ident':28 'identifi':23 'improv':95 'institut':91 'intellig':58,75 'intelligence-bas':57 'launder':26,41 'manag':3,43,44,84 'money':25,40 'monitor':10 'name':5 'non':49 'non-fraud':48 'oper':92 'payment':80 'perform':32 'prevent':9,69 'regulatori':53,60 'requisit':34 'servic':4,17,37,70,81,85 'solut':13,76 'support':87 'system':88 'technolog':86 'theft':29 'track':12 'wire':63

QUINTE FINANCIAL TECHNOLOGIES

Owner

Goods & Services