Fraud Risk Management & AML
RMA’s Fraud risk management solution offers a complete spectrum of tools to manage fraud risk, anti-money laundering and Early warning signals. The solution designed with AI/ML capabilities is a self-adaptive system that helps organizations in effective identification & management of financial frauds, money laundering transactions and credit risk flags.
Banks and Financial Institutions can deploy a combination of simple to complex rules, create risk profiling, establish linkages, use external indicators to develop a highly efficient financial risk management framework.
Built-in workflow, alerts & case management capabilities together with Artificial Intelligence (AI), Machine Learning (ML) to discover invisible correlations and Analytics to analyse financial & non-financial connections helps our customers in timely detection of fraud and suspicious transactions.
Our enterprise-wide Financial Risk Management Suite offers,
- Enterprise Fraud Risk Management
- Anti-Money Laundering
- Customer Risk Rating Framework
- Name (Watchlist) Screening
- Early Warning System
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