Fight Fraud and Financial Crime

Protect your customers and financial assets with Intelli One Solution

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Mitigate transaction fraud risk across channels in real-time, preventing fraud before it occurs.

Modern financial institutions need fraud prevention solutions that don’t get in the way of business growth. Intelli One provides a sophisticated platform that not only helps you better protect your customers and financial assets, but quickly adapt to the ever-changing threat landscape. Gain the confidence to offer competitive product to attract and retain customers.

Intelli One platform allows data capture throughout your enterprise to turn data into actionable information in real-time. Deploy robust integrations and control mechanisms to intercept and automatically hold high-risk transactions to prevent loss. Expedite low risk transactions to minimize the impact to the customer experience.Stay ahead of fraudsters by using the strategic advantage you have over them—a deep knowledge of your customers’ unique behavior.

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Accelerate the effectiveness of your transaction monitoring

Detect more suspicious activity, and protect your organization with complete confidence

Intelli One uses the latest technology advancements, to ensure comprehensive monitoring and detection of suspicious activity. 

Capture the known threats. 

Mitigate distinct threats by using your own rules. 

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Accelerate transaction monitoring effectiveness with Intelli One

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Embrace the latest advances in technology across transaction monitoring

By adopting a new approach, you can : Detect more suspicious activity across all business verticals. Ensure an optimally performing system, never fearing a new threat again. Increase the effectiveness of your resources. Focus efforts on the real risks. Be confident that you have a fully transparent and compliant transaction monitoring solution.