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Average Ratings 0 Ratings
Description
AI combined with unsupervised machine learning reveals essential information for your organization. By leveraging cutting-edge AI and unsupervised machine learning technologies to scrutinize communication networks, FACT360 uncovers vital insights that traditional methods cannot achieve, delivering unprecedented results. This analysis of communication flows and networks helps in detecting crucial data points, processing millions of emails, messages, and documents in real-time. Through AI and ML, key individuals, documents, and events are pinpointed effectively. The tool features customizable dashboards that offer actionable insights, making it possible to identify unusual activities without relying on predefined rules or detailed setups. Additionally, it serves as an early warning system to detect emerging threats. Historical investigations benefit from the ability to locate significant evidence, and key figures are identified based on their actions rather than mere intuition. This approach provides a logical foundation for making strategic decisions, ensuring that users can act based on data-driven insights rather than guesswork. Ultimately, the application of unsupervised machine learning enhances the analytical capabilities of organizations significantly, leading to better outcomes.
Description
Predator is crafted to assist organizations in identifying and curbing fraudulent activities while ensuring adherence to Anti-Money Laundering (AML) standards. This platform provides continuous oversight of transactions across multiple avenues, such as ATMs, credit cards, digital wallets, and online banking services. Utilizing a combination of machine learning and rule-based detection methods, it discerns unusual patterns and behaviors in customer activity, allowing for prompt intervention to counteract potential fraud. The system is flexible enough to adapt to shifting global regulations, enabling businesses to adjust risk parameters, formulate tailored rules, and set up workflows that meet their specific AML needs. Moreover, it boosts operational effectiveness through streamlined case management, focusing on critical alerts and facilitating thorough investigations. GBG's Transaction Monitoring solution is committed to maintaining data security, boasting ISO 27001:2013 certification, and provides round-the-clock support to help businesses navigate challenges. It empowers organizations not only to comply with regulations but also to enhance their overall fraud prevention strategies effectively.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
FACT360
Country
United Kingdom
Website
fact360.co
Vendor Details
Company Name
GBG Plc
Founded
1989
Country
United States
Website
www.gbgplc.com/apac/products/transaction-monitoring/
Product Features
eDiscovery
Case Analytics
No
Compliance Management
No
Discussion Threads
No
Document Indexing
No
Document Tracking
No
Full Text Extraction
No
Keyword Search
No
Metadata Extraction
No
Topic Clustering
No