United States
United States
Feature SheetFraud Detection & ManagementCriminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... |
Feature SheetHigh-Risk Customer ManagementFinancial institutions are under increased regulatory pressure to complete Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), particularly regarding the identification, risk scoring and surveillance... |
Feature SheetCOVID-19-Related Health Care Benefits Fraud DetectionThe Coronavirus Aid, Relief, and Economic Security (CARES) Act Provider Relief Fund (PRF) offers assistance to qualified suppliers of health care, services, and support for healthcare-related expenses... |
Feature SheetConfigurable DashboardsFinancial crime management is a fast-paced and challenging environment characterized by evolving criminal trends and shifting regulatory landscapes. Rising to these challenges requires quick and... |
Feature SheetCOVID-19-Related SBA Loan Fraud DetectionU.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES)... |
Feature SheetCOVID-19-Related Unemployment Benefit Fraud DetectionThe COVID-19 pandemic has caused an economic downturn and compelled millions of Americans to file for unemployment benefits. With claims systems strained by historic and... |
Feature SheetCOVID-19-Related Stolen Stimulus Payment DetectionThe Coronavirus Aid, Relief, and Economic Security (CARES) Act is the largest economic stimulus package in U.S. history — and a potential windfall for criminals... |
Feature SheetCOVID-19-Related Wire Fraud DetectionWire fraud, including Business Email Compromise (BEC), is a growing threat during the COVID-19 crisis as criminals exploit disrupted business processes, cloud-based email services and... |
Feature SheetFINTRAC Reporting for Canadian Financial InstitutionsFederal law requires Canadian financial institutions to report suspicious transactions, electronic funds transfers and large cash transactions to FINTRAC. Investigating, compiling and submitting these transactions... |
Feature SheetAccount FraudFrom doctoring checks to exploiting your most vulnerable customers, criminals will stop at nothing to defraud your financial institution’s accounts for their gain. The threat... |
