PredatorGBG Plc
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WizRuleWizSoft
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Related Products
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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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About
WizRule, data auditing, automatically reveals patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud or error is defined as a case that deviates from valid patterns. WizRule is used by auditors, fraud examiners, forensic investigators, data-quality managers. One of their main tasks is revealing fraudulent cases and errors in data. WizRule can help in carrying out this task. WizRule is a data-auditing tool based on data mining technology. It performs an analysis of the data revealing inconsistencies and "strange" cases to be investigated. WizRule works automatically – the user just selects the data and WizRule does the analysis. WizRule checks all the relationships among the values within the various fields and reports unexpected and unlikely cases. WizRule reveals fraudulent cases missed by the standard auditing tools.
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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
Organizations and businesses seeking a solution to manage their fraud detection and AML compliance processes
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Audience
Auditors, risk managers, fraud examiners, forensic investigators, e-commerce, finance managers, insurance companies.
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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
one time licensing fee
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 InformationGBG Plc
Founded: 1989
United States
www.gbgplc.com/apac/products/transaction-monitoring/
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Company InformationWizSoft
Founded: 1983
Israel
www.wizsoft.com/wizrule/
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Categories |
Categories |
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Audit Features
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
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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