Persieve Fraud Management is a rules-based, adaptive financial crime management solution that helps mitigate business risks. Customize the inbuilt rules, simulate alerts and set-up seamless workflows to suit the business.
- Detect and manage financial crime through dynamic transaction monitoring and a full-fledged alerts and case management system
- Analyse data from multiple streams in real-time, process live transactions and take informed decisions
- Reduce false-positives and improve accuracy with alert simulations
- Efficient customer profiling
- Easy transaction monitoring
- Multi-user, Multi-tenant
- In-built rule builder
- Dynamic pattern recognition
- Easy case escalation
- Accurate, reliable intelligence
- Unified platform for data analysis and financial crime verification
- Robotic process automation for improved efficiency and productivity
Write to email@example.com for a demo.