Best Financial Risk Management Software in Africa - Page 7

Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization.

Alloy is the identity decisioning platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy is your command center for identity - here for your compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience. Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting your KYC and AML requirements. Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives.

Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint.

Our technology and services are rooted in the latest data science applications to ensure credit unions have the right tools and technology to compete and win! Cloud-based, API-enabled comprehensive portfolio risk and delinquency management solution designed to increase understanding of risks and opportunities while reducing collection costs. Cloud-based comprehensive loan portfolio management solution to manage performance, strategy, and expected loss withholding. Advisory and supplemental support services from a team of industry experts to help your collection and origination teams reach their greatest potential. Clean, modern collector workspace, streamlined information for quick research, auto-dial capability, and standardized comments. Pre-packaged functionality, increased data history, and automated monitoring. Robust library of dashboards, surface key information, alert management tools, and deep analysis of KPI’s and behavior.

By reducing credit risk and instantly identifying better business opportunities, you can improve your cash flow. This is achieved by synchronising the flow of information across all your financial systems. D&B Direct for Finance will streamline your business decision making process with higher quality results. Every day your customer interactions generate countless of data points. Your business systems capture and analyse a growing number of these experiences. Misleading data will result in poor decisions, which in turn will damage your sales cycles. So integrate your systems with D&B Direct for Finance to overcome these hurdles of badly organised data. Enable accurate, structured and insightful data and you will ensure accelerated business growth. Ultimately, we will help you put an end to bad decisions.

Data security, compliance rules, regional differences, the payments industry is complex. And sometimes that complexity can break down communications between FIs and merchants, but we're here to help. Our cloud-based platform is modular, flexible, and infinitely scalable to grow dynamically with FIs, resellers, and their clients...without requiring extensive new investments. The Fi911 platform is the most cost-efficient merchant life cycle management tool in the payments industry, whether you’re a large-scale enterprise or a growing small- or medium-sized business. Collaboration in a cloud environment means a wide range of your clients can easily be granted differing degrees of access and control over the same data. The Fi911 business and technical teams offer unprecedented expertise and industry experience. We work with to deliver custom-coded white-label solutions that are right for your needs and your budget.

Red Oak Software, formally AdMaster Compliance™, is a comprehensive suite of SEC 17A-4 compliant features, tailored to meet the evolving needs of financial firms, small and large. Our workflow software allows your firm to minimize risk, reduce costs, and increase efficiencies in your compliance review process. Building and executing an effective compliance program is tedious and requires specialized knowledge. Our secure, cloud-based technology is the result of years of collaboration between compliance professionals and technology architects, created to manage the entire compliance review process from start to finish. We understand that Compliance does not operate in a vacuum. Red Oak Software is tailored to meet the evolving needs of financial firms, small and large. Work seamlessly with your firm’s internal departments and the external entities you must engage to be fully compliant.

A Universal end to end platform that covers every customer journey that you could possibly need not just now but for the future. Modular design that allows you to choose the precise solution that best fits your requirements. Future proof you get the benefits as we evolve our platform to meet all our clients demands. The SignD platform adapts to the unique needs and risks of your business and provides the right set of services to balance your need for security and convenience. Enables you to know your customers, serve them better and avoid risk. Enables you to automatically onboard and assess your business partners within minutes not days. Enables you to digitally conclude contracts with your clients in an instant with a verified and legally binding signature.

Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build.

Jack Henry Financial Crimes Defender is a next-generation financial crimes platform. The Financial Crimes Defender platform's analytics engine integrates Feedzai, the world's largest RiskOps platform for financial risk management.

We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets.

Credco is a consumer reporting agency that assembles and evaluates consumer information and provides consumer reports to third parties for the purpose of extending offers of credit, and/or other purposes as permitted by law. The Consumer Assistance Department at Credco can provide you with a copy of the information we maintain about you that may be used in determining this information. Credco is a consumer reporting agency that provides consumer reports to its clients (which consist of banks, mortgage companies and other lending institutions) for the purpose of credit risk assessment and/or other purposes as permitted by law. As a consumer reporting agency, we may disclose information about you only to companies that you have authorized to access your information or those that have a permissible purpose under the Fair Credit Reporting Act (FCRA). Credco is a reseller of consumer report information and does not maintain a database from which new consumer reports are produced.

A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.

Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment.

SatoriCCM monitors all your transactions across your entire business to deliver a substantial and measurable return on investment. Too often, it’s only when an organization has been significantly impacted or compromised, does it places importance on CCM. This culture of avoidance and denial, or maybe just a lack of awareness that breaches or fraud might happen, leaves an organization unnecessarily vulnerable to risk. Satori Continuous Control Monitoring (SatoriCCM) is our foundational solution because it ensures total data integrity to protect businesses from unnecessary risks, costly mistakes, and fraud. The assurance of independent continuous monitoring means peace of mind for businesses with medium to high transaction volumes and/or large numbers of employees. SatoriCCM ensures exceptions are addressed in a timely manner, daily or weekly. Exceptions that are presented to the business due to an annual review may not be relevant at the time of reporting.

We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics.

Protect your portfolios more effectively, raise more assets, test trade ideas and automate your daily risk tasks, all in a single platform. Grow your business, organize client information, comply with regulators and prepare recommendations in a fully automated fashion. Automate workflows to help you grow your business, integrate liquid and illiquid investments, and streamline your family reporting. We are the leading provider of investment workflows, enabling money managers with a platform that is fully integrated with our powerful forward-looking risk engine. Our workflows automatically analyze, organize and securely distribute portfolio reports and alerts, saving our clients valuable time. More precision to protect your investments: Powerful calculation engine designed to analyze portfolios ranging from simple equities to more complex multi-asset, long/short portfolios. Thousands of forward-looking portfolio outcomes are simulated in seconds.

E2E modeling that integrates Business perspective and subject matter expertise with data science (Statistical Models + ML + Business context and objectives). This combination is material to health and competitive advantage of the BFSI. • Models developed on KuantSol are stable, optimal, standardized and can be leveraged for long periods of time. • Standardized model documentation for federal regulators that is Submission-ready. • Purpose-built configuration options at every decision step and a comprehensive output analysis make the end model explainable to auditors, regulators, and executives. Leading ML/AI vendors, for example, offer a few model options and selection criteria. Consulting firms may offer more but would require more time and expert resources; KuantSol offers 150+ • KuantSol advanced configuration enables auto model development.

With Briq you can expect predictable profits, reduced workload and accurate data for well-informed business decisions. Massive spreadsheets, out-of-date data, and slow processes — it’s all holding your business back from its full potential. Briq can modernize your business with automated workflows, smart data-entry bots and simplified financial processes. Accounting, project management, and CRM systems digitize the corners of your business, but they can create a void in the center of how you run your business. Unify your systems through Briq. We have a culture of innovation. Our solutions are modern and cutting-edge. We build with you. Our experts partner with your finance group. We are dedicated to your success. Our platform drives better business outcomes.

A holistic approach to managing the capital expenditures lifecycle process by allowing organizations to define, plan and monitor all activities in real-time through a modern platform. Inpensa ties benefit realization to business case and strategy, establishing a full life-cycle approach ideal for managing transformation initiatives for tangible results. Our connected capital planning solution eliminates manual spreadsheets, automating the end-to-end process and ensuring always up-to-date plan information is integrated with the general ledger and other systems. Manage the funding request process with intelligent data capture that guides you through the business case development, analysis, and approval process. Beyond measuring budget accuracy and delivery timeliness, our solution captures whether benefits that drive investment decisions are realized. Plan, analyze, and approve CapEx investments in one system.

Reap the benefits of Human AI in transaction monitoring with better detection, faster review, and super-efficient SAR management. Our ‘Human AI’ approach is leveraging next-generation AI to support the human insights and expertise of compliance professionals, giving them the tools they need to fight financial crime. To fully empower analysts and compliance teams, and to enable them to be as productive as possible, we built a best-in-class compliance interface with intuitive data visualizations that put users first. Wave goodbye to siloed data and say hello to productivity! We believe that the magic happens at the intersection of man and machine. Too many companies are trying to solve money laundering with AI for AI’s sake. At Lucinity, we use Human AI to explain AI findings so that every compliance professional can take on financial crime with the help of technology. We evolve our models with your input—and your program gets better every day.

Kompliant delivers end-to-end lifecycle compliance through a platform developed in partnership with the world’s leading payment processors and banks. Kompliant’s unique platform services make it simpler than ever to configure, deploy, and manage credit risk programs. Underwriting, sales, and finance teams can leverage the spectrum of Kompliant Services to design and implement the data capture, workflows, pricing algorithms, and credit decisioning rules to drive their specific compliance programs. Kompliant, Inc. has built a team known for developing, launching, and operating innovative services for the world’s leading card networks, banks, payment processors, and retailers. Whitelabel services enable businesses to apply for payment processing services via digital interfaces optimized for online, mobile, and other target environments with well-formed APIs and a delightful consumer-grade UX/UI.

Access and analyze your business customers' financials in seconds. Accelerate reporting, decisions, and risk assessments using simple, one-click accounting integrations. Strongbox is the link between your business customers’ full financial picture and you, enabling both a one-click experience as well as instant data and analysis. US-based Finagraph specializes in real-time financial data collection and analysis from popular accounting systems (QuickBooks, Xero, Sage, Microsoft Dynamics, and more) to drive business intelligence solutions for lenders, accountants and businesses. Finagraph has a 10-year history of building innovative financial tools, APIs as well as turnkey solutions to some of the largest financial services providers in the world. Commercial SaaS solutions include Strongbox, CashFlowTool, and TaxReader. Instantly know your cash flow today and tomorrow.

We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.

Our software supports the Potential Delinquency method of collecting, known by enterprise-lenders to improve month-end collections by as much as 30%. We use Net Balance at Risk (NBAR) as the basis for assigning risk grades (A-E) to every active loan, powered by six scoring models under the hood. Our software calculates the best time to contact a borrower for each available phone number based on previous activity. Increase your right-party-contacts and minimize call attempts on your portfolio. Our smart work queues adjust each agent’s worklists using intelligent sorting algorithms. For example, if a customer broke their promise to pay yesterday, the account will show up at the top of the list. Since our software assigns a risk grade to every loan, you can assign the toughest accounts to your superstar collectors. Our reporting package will help you identify your best collectors. Our software will suggest the next best course of action based on account stage and borrower response rate.

The ACTICO Credit Decision Platform offers data acquisition, risk scoring and credit decisioning in a single integrated solution. ACTICO Credit Decision Platform - designed for real-time credit decisioning and full auditability. The platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite, the platform allows the implementation, testing, simulation and optimization of any bank-internal decision services, including but not limited to risk scoring, pricing and credit decisioning strategies. The decision services can be invoked from any inbound channels and integrate seamlessly with other internal and external data sources.

SRA Watchtower is a general ledger for every critical risk activity. It is the single source of truth for all risk and performance factors, providing you with a peerless record of where you've been. SRA Watchtower and its veteran banking practitioners provide a continuous stream of data and insights so you can see and solve risks before they become unsolvable. With SRA Watchtower, bankers, credit union leaders and insurance executives now have the most current, relevant and accurate information so they can make swift and informed policy decisions to help secure the future prosperity of their organizations. SRA technology and methodology was designed and built by former leaders from all aspects of consumer and commercial banking, financial services and credit unions.

nsKnox is a fintech-security company, enabling corporations and banks to prevent fraud and ensure compliance in B2B Payments. Founded and led by Alon Cohen, Founder & former CEO of CyberArk (NASDAQ: CYBR), nsKnox solutions help organizations avoid significant financial losses, heavy fines, and reputational damage. Cybercriminals today are using ever-more sophisticated techniques, such as vendor impersonation, business email compromise (BEC), and social engineering, to divert outgoing corporate payments to their own fraudulent accounts. As their success rates grow so does the financial damage incurred by targeted organizations. PaymentKnox™ for Accounts Payable introduces a technology-driven approach that enables organizations to minimize the risk of human error and prevent unauthorized payments.