Learn More about the Financial Fraud Detection Accelerator
Faster Incident Resolution
With data discovery, statistical modeling, and aggregation within a single tool, you can create dashboards that pull from multiple databases and real-time information. Users can filter, slice and dice, and zoom in and out of data to determine if the alert needs further investigation or can be discarded as a false-positive.
Faster Surveillance Deployment
Surveillance projects can span multiple assets, with data and scenarios that range from monitoring abuse in cash equities to complex schemes involving foreign exchange (FX) derivatives. With connectivity to over 150 options, all your data feeds can be included using graphical flow development that reduces complexity and increases collaboration.
Flexible Surveillance Scenarios
You’ll want to tailor thresholds that trigger alerts and exclude certain events from the analysis altogether. Perform correlation tests to detect complex potential abuses on one asset type so you can determine alerts and performance for related assets. This helps to maximize identification of anomalous data points and minimize false-positives.
Supervised and Unsupervised Models
Real-time Transaction Scoring
Multiple Use Cases