PredatorGBG Plc
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Related Products
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About
With the Masterlink Platform you can create solutions and automate your business processes with complete flexibility and autonomy. Masterlink technology allows managing the entire information lifecycle and creating automation that easily adapts to the real needs of the business. You also have at your disposal a set of tools that allow you to create dashboards or reports to have the management information you need. The platform is based on a content manager and works in web environment, which allows easy access, through a browser, from any device with an Internet connection. Adaptability is survivability Reduce implementation time for greater responsiveness and full adaptability to new business requirements. Without resorting to programming languages, more employees are able to implement solutions focused on business needs and participate in the improvement of your organization.
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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.
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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
Companies seeking a consulting and development solution for highly complex information systems
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Audience
Organizations and businesses seeking a solution to manage their fraud detection and AML compliance processes
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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 InformationMasterlink
Founded: 1998
Portugal
www.masterlink.pt/en
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Company InformationGBG Plc
Founded: 1989
United States
www.gbgplc.com/apac/products/transaction-monitoring/
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Categories |
Categories |
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Application Development Features
Access Controls/Permissions
Code Assistance
Code Refactoring
Collaboration Tools
Compatibility Testing
Data Modeling
Debugging
Deployment Management
Graphical User Interface
Mobile Development
No-Code
Reporting/Analytics
Software Development
Source Control
Testing Management
Version Control
Web App Development
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Integrations
No info available.
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Integrations
No info available.
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