Powerful and intuitive detection and investigation software that allows you to quickly visualize and analyze sophisticated networks using graph technologies.
Features
Alerts/Notifications
Audit Management
Bank Features
Behavior Analytics
Compliance Management
Credit Risk Management
Custom Fraud Rules
Data Connectors
Data Discovery
Data Import and Export
Data Visualization
Document Management
Drag and Drop
Fraud Detection
Fraudulent Check Detection
Identity Verification
Incident Management
Insurance Features
Internal Controls Management
Internal Fraud Monitoring
Mobile Access
Multiple Data Sources
Natural Language Search
Operational Risk Management
PEP Control
Portfolio Management Loans
Portfolio Modeling
Predictive Analytics
Preventative and Corrective Action Software
Query Builder
Relational Viewing
Reporting and Analytics
Response Management
Risk Analysis
Risk Management
Risk Scoring
Scenario Planning
Scheduled/Automated Reports
Search/Filter
Self-Service Data Preparation
Storytelling
Supplier Management
Third-Party Integrations
Transaction Monitoring
Visual Analytics
Watchlist
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