Reduce direct and indirect financial losses in the company by reducing legal costs as well as the cost of maintaining a monitoring service through automation and optimization of work processes and staff. Manage reputational risks, reduce the number of fraud incidents, including the internal fraud.
Prevention of Financial Crimes
Manage reputational risks, reduce the number of fraud incidents
against fraud threats
Protection of assets of financial organizations and their clients. Reduction of risks, protection against fraud
Compliance with regulatory requirements for monitoring customer payment behavior
Successful control of internal employee fraud
Quick identification of unscrupulous counterparties
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