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"As soon as the regulator issues new requirements for combating financial crime, FICO TONBELLER provides a solution. Also when we identify potential threats ourselves or update the system, we know we can always reach FICO TONBELLER and count on prompt advice and action to ensure that everything runs smoothly and …
“With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing our systems in order to comply with regulations and safeguard the Bank from illegal money trafficking in a cost-effective way. We feel that our control system has been strengthened with regards to interbank checks. We …
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …
ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost …
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