AssetArchiveFinSoft
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InActAsseco Group
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Related Products
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About
These are some of the concerns that the Asset Based Lending industry has shared for years. Our customers have been asking for a way to archive the AssetReader data to extract simple trends, comparative Borrowing Bases and concentration balances over time and pull more focused confirmations (an optional module). The programmers wanted artificial intelligence (AI) against the data and of course, the programmers and owners wanted to invent more new stuff to take advantage of that. With over 33 years of ABL experience, including audit, operations, fraud investigations, highly regarded ABL training classes and a desire to invent another new product, the FinSoft team has come up with AI that the ABL industry has needed for years -- Easy to achieve warnings about exceptions, anomalies and unusual items.
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About
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Real-time analysis solution that helps companies with their asset based lending
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Audience
Companies searching for a fraud monitoring and prevention solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFinSoft
www.finsoft.net
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Company InformationAsseco Group
Founded: 1989
Poland
asseco.com
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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