Financial Risk Management
Financial Risk Management
Real-Time Behavioural analysis for financial risk management
Innovation in Machine Learning and Real-Time behavioural analysis for risk management and fraud prevention. Protect your company against Financial Crime and always stay one step ahead of new threats.
Real-Time Behavioural Analysis for financial risk management
Innovation in Machine Learning and Real-Time behavioural analysis for risk management and fraud prevention. Protect your company against Financial Crime and always stay one step ahead of new threats.
Fraud Fighting
Detect and stop fraudulent behaviour in Real-Time
Current frauds are increasingly complex, professional and multi-channel. Based on Machine Learning and Real-Time behavioural analysis, Fraud Manager’s technology has revolutionised risk analysis for financial transactions. This innovation has made Fraud Manager the benchmark technology that analyses 90% of French bank transactions in real time. Fraud Manager: the best of Machine Learning innovation to prevent fraud today and tomorrow.
PSD2 & Customer authentication
Conciliate PSD2 compliance and customer satisfaction
PSD2 reinforces payment security by systematising strong authentication for all transactions over €30. However, banks and online stores must also ensure ease and immediacy in the customer path. Fraud Manager puts Artificial Intelligence and RBA at the core of the payment authentication process. Set up real time payment risk analysis based on hundreds of indicators and develop a crucial customer satisfaction advantage by bypassing strong authentication.
Anti Money Laundering & Countering financing of terrorism
The power of AI to detect criminal activity
Updated knowledge on customers, monitoring obligation, compulsory suspicion declaration: the regulations are strengthened around anti-money laundering and countering financing terrorism. Use Fraud Manager to make the most of state-of-the-art Machine Learning and real-time behavioural analysis to detect suspicious movements of capital. Choose Fraud Manager’s innovation to prevent money laundering and financing of terrorism and get complete management of regulatory reporting.
Instant Payment protection
Offer your customers completely secure Instant Payment
Just like any other new mean of payment, Instant Payment is a major target for fraud. The Fraud Manager platform lets banks deploy Instant Payment, without compromising transaction security or the customer path quality. 90% of French bank transactions are analysed in Real-Time by FraudManager.
Identity theft
Protect your customers against identity theft and swindles
Methods that only involve authentication have two limitations. On the one hand, even the most advanced techniques can be by-passed (voice recognition, facial recognition, etc.). On the other hand, in the cases of swindles or abuse of trust, the customer initiates the transaction and can therefore be authenticated. With Fraud Manager, companies systematise real-time behavioural analysis, detect unusual transactions and make sure that their customers do not fall victim to a swindle.
Fraud Fighting
Detect and stop fraudulent behaviour in Real-Time
Current frauds are increasingly complex, professional and multi-channel. Based on Machine Learning and Real-Time behavioural analysis, Fraud Manager’s technology has revolutionised risk analysis for financial transactions. This innovation has made Fraud Manager the benchmark technology that analyses 90% of French bank transactions in real time. Fraud Manager: the best of Machine Learning innovation to prevent fraud today and tomorrow.
PSD2 & Customer authentication
Conciliate PSD2 compliance and customer satisfaction
PSD2 reinforces payment security by systematising strong authentication for all transactions over €30. However, banks and online stores must also ensure ease and immediacy in the customer path. Fraud Manager puts Artificial Intelligence and RBA at the core of the payment authentication process. Set up real time payment risk analysis based on hundreds of indicators and develop a crucial customer satisfaction advantage by bypassing strong authentication.
Anti Money Laundering & Countering financing of terrorism
The power of AI to detect criminal activity
Updated knowledge on customers, monitoring obligation, compulsory suspicion declaration: the regulations are strengthened around anti-money laundering and countering financing terrorism. Use Fraud Manager to make the most of state-of-the-art Machine Learning and real-time behavioural analysis to detect suspicious movements of capital. Choose Fraud Manager’s innovation to prevent money laundering and financing of terrorism and get complete management of regulatory reporting.
Instant Payment protection
Offer your customers completely secure Instant Payment
Just like any other new mean of payment, Instant Payment is a major target for fraud. The Fraud Manager platform lets banks deploy Instant Payment, without compromising transaction security or the customer path quality. 90% of French bank transactions are analysed in Real-Time by FraudManager.
Identity theft
Protect your customers against identity theft and swindles
Methods that only involve authentication have two limitations. On the one hand, even the most advanced techniques can be by-passed (voice recognition, facial recognition, etc.). On the other hand, in the cases of swindles or abuse of trust, the customer initiates the transaction and can therefore be authenticated. With Fraud Manager, companies systematise real-time behavioural analysis, detect unusual transactions and make sure that their customers do not fall victim to a swindle.