Occupational
fraud
Meet regulatory requirements.
Asset misappropriation.
Expenses reimbursement fraud.
Real-time prevention
Holistic view of employees.
Asset misappropriation.
Expenses reimbursement fraud.
Real-time prevention
Holistic view of employees.
Fraud mission
control reporting
Omnichannel fraud mission control.
Capture the big picture of prevention.
Track fraud loss.
Send fraud reports to regulators.
Evaluate investigators performance.
Capture the big picture of prevention.
Track fraud loss.
Send fraud reports to regulators.
Evaluate investigators performance.
Application
fraud
Onboard the right customers.
Reduce fraud loss.
Reduce false positives.
Predictive analytics.
Machine learning.
Reduce fraud loss.
Reduce false positives.
Predictive analytics.
Machine learning.
Digital
Onboarding
Know that customers are genuine.
Reduce fraud.
Boost conversion rates.
Extensive document coverage.
Frictionless 15-second onboarding.
Certified liveness detection.
Reduce fraud.
Boost conversion rates.
Extensive document coverage.
Frictionless 15-second onboarding.
Certified liveness detection.