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Financial Software helps manage crime risk.

2015-03-12 13:31:07| Industrial Newsroom - All News for Today

With Financial Crime Risk Management platform, users can effectively detect, investigate, and resolve most significant crimes affecting financial services companies. Check Fraud Manager, Payment Fraud Manager, Customer Risk Manager, and AML Risk Manager incorporate real-time behavioral risk monitoring, advanced predictive analytics, real-time profile development on any entity, and user manageable rule and strategy creation to enable organizations to maintain compliance.

Tags: software financial risk crime

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