Transaction AI
Transaction AI occurs in the following categories
Description of Transaction AI
Fraud offers organisations a simple AI solution to combat financial crime. Utilising existing customer data, the web-based platform can detect potential threats and suggest effective countermeasures via various data sources. The platform can be easily integrated with existing solutions and customised as needed.
Who is Transaction AI suitable for?
Fraud is a customisable platform that is particularly suitable for large companies with a large customer base. The service has a number of features that can be quickly added or modified depending on individual demand. At the same time, the functions are customisable and can be integrated well with existing business processes.
Company size
What size of company is this software suitable for?
500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Transaction AI occurs in the following categories
Transaction AI product features
AML System
AI implementations
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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