Use our vendor directory to find investigative case management systems available to financial institutions. Systems which coordinate and investigate bundles of information, artifacts, activities, relationships, and customer communications required to handle, resolve, and report fraud and or AML suspicious activity cases. Research the market in our directory, analyse the functions and features available across vendor solutions, and our guide to compare fintech software including reports and RFIs.

Clari5 Transaction Monitoring Clari5
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…
Clari5 Multi-Channel Fraud Clari5
Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
Clari5 Employee Fraud Clari5
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 Financial Crime Clari5
Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
Clari5 Customer Due Diligence Clari5
Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
Nucleus - ISO 20022 Data Fabric Nth Exception
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

No results

Show results & filters