Predator

Predator

GBG Plc
+
+

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About

Apata is a 3-D secure (3DS) payments organisation providing access control server platforms to banks and issuers as well as 3DS server platforms to merchants. Headquartered in Dublin, Apata serves global financial institutions handling billions in transaction volume annually with industry benchmark approvals rates of more than 93%. Apata allows issuers and acquirers to configure bespoke payment challenges on a self-serve basis, provides a data-informed risk engine, and provides full transaction log data for investigations and resolutions.

About

Predator is designed to help businesses detect and prevent fraudulent activities and ensure compliance with Anti-Money Laundering (AML) regulations. The platform offers real-time monitoring of transactions across various channels, including ATMs, credit cards, digital wallets, and internet banking. By leveraging machine learning and rule-based detection, it identifies suspicious patterns and anomalies in customer behavior, enabling swift action to mitigate potential fraud. The solution is adaptable to evolving global regulations, allowing businesses to customize risk thresholds, create specific rules, and implement workflows that align with their AML requirements. Additionally, it enhances operational efficiency through effective case management processes, prioritizing critical alerts, and streamlining investigations. GBG's Transaction Monitoring solution ensures data security, being ISO 27001:2013 certified, and offers 24/7 support to assist businesses.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, issuers, and merchants

Audience

Organizations and businesses seeking a solution to manage their fraud detection and AML compliance processes

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Apata
Founded: 2020
Ireland
apata.com

Company Information

GBG Plc
Founded: 1989
United States
www.gbgplc.com/apac/products/transaction-monitoring/

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Categories

Categories

Integrations

No info available.

Integrations

No info available.
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