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“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 …
“In my experience, many software vendors expect an organisation to adapt to their way of doing things. By contrast FICO TONBELLER adapted very quickly to our needs ... FICO TONBELLER was already well acquainted with the specific issues and challenges of an insurer. FICO TONBELLER was the best partner and …
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, …
Products include ID capture and auto-fill software, ID authentication, biometric facial recognition, facial image matching, and CHIP/RFID reading.
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