Predator

Predator

GBG Plc
RiskShield

RiskShield

INFORM
Predator RiskShield

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Predator:

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.
RiskShield:

About

RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management.
Predator:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
RiskShield:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Predator:

Audience

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

Audience

Financial institutions, insurers, telecom providers, and risk teams that need real-time AI-driven tool to detect fraud, manage compliance, and monitor risk across their operations
Predator:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
RiskShield:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Predator:

API

Offers API Not Supported
RiskShield:

API

Offers API Not Supported
Predator:

Screenshots and Videos

RiskShield:

Screenshots and Videos

Predator:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
RiskShield:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Predator:

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
RiskShield:

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
Predator:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
RiskShield:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
Predator:

Company Information

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

Company Information

INFORM
Germany
www.inform-software.com/en/software/riskshield
Predator:

Alternatives

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Alternatives

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Hawk

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RiskShield:
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Protectmaxx

Protectmaxx

Alphacomm
RiskShield:
Predator:

Categories

RiskShield:

Categories

Predator:

Integrations

No info available.
RiskShield:

Integrations

No info available.
Predator:
Claim Predator and update features and information
Claim Predator and update features and information
RiskShield:
Claim RiskShield and update features and information
Claim RiskShield and update features and information