Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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 

Screenshots View All

Screenshots View All

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 

Product Features

Alternatives

Hawk Reviews

Hawk

Hawk.ai

Alternatives

Brainspace Reviews

Brainspace

Reveal
Hawk Reviews

Hawk

Hawk.ai