Audience

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

About Predator

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.

Integrations

No integrations listed.

Ratings/Reviews

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

Company Information

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

Videos and Screen Captures

Predator Screenshot 1
Other Useful Business Software
Train ML Models With SQL You Already Know Icon
Train ML Models With SQL You Already Know

BigQuery automates data prep, analysis, and predictions with built-in AI assistance.

Build and deploy ML models using familiar SQL. Automate data prep with built-in Gemini. Query 1 TB and store 10 GB free monthly.
Try Free

Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

Predator Frequently Asked Questions

Q: What kinds of users and organization types does Predator work with?
Q: What languages does Predator support in their product?
Q: What kind of support options does Predator offer?
Q: What type of training does Predator provide?

Predator Product Features

Predator Additional Categories