Combat is robust and high-performing Anti-Money Laundering (AML) solution that helps detect, monitor and prevent fraudulent financial activities.
An intelligent fraud detection process to safeguard financial institutions
Holistic customer profiling
Based on the customers’ accounts transactions performed
Effective threat detection
Analysis of customer profile to filter suspicious activity
Actionable threat profile reporting
Financial institutions can review threat profiles and take appropriate actions
An integrated enterprise wide approach
to financial crime detection
KYC Screening
Includes scenarios and data structures to analyze authenticity KYC compliance.
Transaction Monitoring
All payment transactions of the Core Banking and/or across all alternative channels are screened aggressively.
Watch-List Screening
Enables banks to screen transaction messages against watch lists at rapid pace.
Regulatory Reporting
Helps to cover Financial Intelligence Unit (FIU) reports and generate ad-hoc reports as required by local regulatory authorities and management.
Combat makes split second crime detection possible
- Near real-time transaction screening capabilities
- Customer screening against national, international and UN databases
- Deployed through cloud, Combat delivers a near real time crime detection
- Comprehensive MIS and FIU reporting to monitor violations
- Instant alert generation for any violations of FIU on user configurable dashboards
- Easy to deploy plug-ins for comprehensive watch list filtering
An intelligent AML & payments monitoring solution.
Detect, monitor and prevent financial fraud.