Fraud/AML

Ignis

Project Ignis

Our AML/Fraud technology detects anomalies using machine learning algorithms performed on a continual basis. This ability drastically improves fraud and money laundering prevention on behalf of the financial institution, strengthening KYC visibility, providing greater insight during mandatory regulatory audits.

Enhanced Due Diligence

Risk Assessments

New KYC requirements are moving passed Know Your Customer and into a new era of on-going monitoring and risk assessments.

Our Ignis technology uncovers deviations from normal, predictive merchant behavior to discover anomalies. Positive (+) or Negative (–) we pass the information along to the financial institution to analyze and take action if necessary.

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