ベンダー
English

Financial Crime Analytics Systems

VendorMatch Directory

Find Financial Crime Analytics systems on our financial technology solutions research platform. Use the directory for vendor discovery and use our guide to compare and evaluate software including reports and RFIs on functionality used by financial institutions including banks, insurers, wealth and asset managers, hedge funds, and more. Financial crime analytic products provide an intelligent approach to mitigating financial crime using advanced data analysis.
  • Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
  • Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulner…
  • Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
  • The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
  • Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
  • Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
  • smartEYE is a real-time, continuous global adverse media alerting solution that watches all of your third-party relationships, 24/7. smartEYE i…
  • Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses,…
  • Nucleus is an ISO 20022 Data Fabric is purpose-built to allow banks and financial institutions to monetise ISO 20022, by: - Leveraging rich ISO…
Search results
該当する結果はありませんでした
Show results & filters
Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)