PredatorGBG Plc
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Related Products
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About
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures.
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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 in search of a solution to identify and stop high-risk crypto activity
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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 InformationNotabene
Founded: 2020
United States
notabene.id/
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Company InformationGBG Plc
Founded: 1989
United States
www.gbgplc.com/apac/products/transaction-monitoring/
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Categories |
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Integrations
BVNK
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