Our Solutions

Solutions

AI-powered solutions for banks and financial institutions in anti-money laundering, fraud prevention and digital identity verification.

Anti-Money Laundering (AML)

Suspicious transaction monitoring, customer risk rating and sanctions list screening with NICE Actimize and DObSafe.

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Actimize SolutionsReal-time suspicious transaction monitoring, customer risk assessment and watch-list filtering with NICE Actimize.

Real-Time Crypto MonitoringActimize WL-X (Watch List X) offers several strategic advantages in real-time trading to comply with the transparency, oversight, and risk management requirements imposed by MiCA (Crypto Asset Market Regulation) regulations.

Fraud Prevention

Real-time fraud detection with Featurespace and protection against phishing attacks with Cleafy.

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FeaturespaceReal-time fraud detection powered by adaptive behavioral analytics on the Visa-Featurespace ARIC platform.

CleafyProtection against ATO, ATS and APP fraud across the digital banking session with behavioral biometrics and AI.

Reality Defender (DeepFake Detection)It is an advanced security layer developed to detect fake content generated by artificial intelligence. It determines the authenticity of media by performing real-time analysis of audio, video, and images.

Digital Identity Verification (e-KYC)

Face biometrics, passive liveness detection and BRSA-compliant remote customer onboarding with Aware/Knomi.

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AwareFIDO-certified biometric identity verification technology: face biometrics, passive liveness and face match with the Knomi product family; BRSA-compliant remote onboarding with OCR and NFC.

Mitel Unified Communication Solutions

Mitel is a global technology company operating in the field of corporate communications solutions. It has brought together nearly half a century of telecommunications experience from Siemens, Ericsson, and Astra.

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Mitel Unified Communication SolutionsMitel offers enterprise telephone exchange (PBX), unified communications, video conferencing, team collaboration, call center, and customer experience management solutions.

By your side in the fight against financial crime

Talk to our expert team about solutions tailored to your organization.