Platform
Digital Identity
Evaluates device, session and login signals from customer-facing applications to detect account takeover.
How it works
Device, session and login signals captured from customer-facing applications are evaluated for anomalous behaviour, including account takeover.
Findings arrive in the same alert queue, so a digital-identity signal is reviewed alongside the customer's screening and transaction history rather than in a separate tool.
At a glance
- Signals
- Device, session and login
- Source
- Customer-facing applications
- Detects
- Anomalous behaviour and account takeover
The rest of the platform
Every module raises its matches into the same queue.
Name ScreeningScreens customers and counterparties against sanctions lists, PEP registers and adverse media sources.Read moreTransaction FilteringScreens payments against sanctions lists before they are processed, and holds a matched payment for review.Read moreAdverse Media SearchSearches public news and media sources for negative coverage linked to a customer.Read moreTransaction MonitoringAnalyses transactions against configurable rulesets and behavioural models to detect unusual patterns over time.Read moreClient Risk ScoringMaintains a risk score and risk tier for each customer, updated as new information arrives.Read moreAlert ManagementReview, investigate and disposition every alert in one queue, with the evidence on the same screen.Read moreRegulatory ReportingGenerates reports in GoAML 5.02 format for submission to MROS.Read more
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.