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.

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

Fraud Prevention

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

Learn More
FeaturespaceReal-time fraud detection powered by adaptive behavioral analytics on the Visa-Featurespace ARIC platform.
Learn More
CleafyProtection against ATO, ATS and APP fraud across the digital banking session with behavioral biometrics and AI.
Learn More

Digital Identity Verification (e-KYC)

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

Learn More
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.
Learn More

By your side in the fight against financial crime

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

Contact Us