AMLSEC

Exhibitor

AMLSEC service monitors and analyse customers financial operations in real time in order to detect frauds and abuses in financial institutions. Solution eliminates the actions taken by fraudsters by blocking threats such as: internal fraud, loan fraud, unauthorized transactions, card fraud, takeover of existing bank accounts and many others. AMLSEC also provides the ability to analyse historical data of customer transactions, and within AI modules, to learn customer behaviour patterns maintaining high level of personal and transactional data protection avoiding false positive alarms and unnecessary blocking or suspending transactions.


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