AGAINST FINANCIAL CRIME
fraud, and compliance violations with a holistic view of
risk across your organization.
AUTHENTICATION
FRAMEWORK FOR BANKS
using biometrics. Knomi™ framework allows document capturing
to on-board customers who uses Turkish ID cards and driving
licenses.
5 AML-FRAUD PROJECTS
IN THE LAST 3 YEARS
From Project Management to Development and Implementation.
Solutions
For Banking and Finance
Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization.
Solutions for user and card authentication on a mobile device using biometrics. Knomi™ framework allows document capturing to on-board customers who usesTurkish ID cards and driving licences.
Featurespace’s Adaptive Behavioral Analytics delivers real-time fraud detection. Enhance security and minimize risk with advanced machine learning for your financial operations.
What We Offer in Detail
Local experience with world class consultancy. From Project Management to Development and Implementation
An adaptable machine learning based digital threat and fraud solution
Aware, Inc. offers facial and liveness recognition for robust, secure user authentication.
Nice Actimize is a market leader in financial crime, risk, and compliance management solutions,
Do you want our solution consultants to call you?
We are ready to answer all your questions about solutions in our area of expertise and to offer pre-assessment services.