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.

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Integrations

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Ratings/Reviews

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Company Information

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

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

Predator Frequently Asked Questions

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