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

Features

• Efficient customer profiling
• Easy transaction monitoring
• Multi-user, Multi-tenant
• In-built rule builder
• Dynamic pattern recognition
• Easy case escalation

Value Proposition

• Accurate, reliable intelligence
• Unified platform for data analysis and financial crime verification
• Robotic process automation for improved efficiency and productivity

Write to connect@quantumdataengines.com for a demo.