Risk and Anti-Fraud
AI enhances Risk and Anti-Fraud processes by detecting threats with unparalleled speed and precision. Machine learning models continuously analyze transaction patterns, flagging anomalies that indicate potential fraud. Predictive analytics identify vulnerabilities before they escalate, while AI-powered risk scoring systems prioritize cases requiring human intervention. This ensures rapid responses to security threats, safeguarding operations while maintaining trust and compliance.
Early Warning Systems for B2B and B2C
In today's dynamic world, financial and operational risks change in the blink of an eye. Therefore, organizations need flexible and intelligent tools to identify and respond to risks in real time.
Our no-code/low-code platform enables you to build Early Warning Systems (EWS) fully customized for your business - without the need for a development team.
Your decision intelligence - without coding.
Detect anomalies and warning signs
In finance, sales, accounts receivable management and operations.
Create rules and scoring models
Using internal and external data, without writing code.
Automate alerts and actions
Triggering notifications, additional verifications or decisions in operational systems.
Credit Risk Assessments for consumers and businesses
In the financial world, accurate credit risk assessments are key to business security and profitability.
With our no-code/low-code platform, you can build advanced Credit Risk Assessment Systems for consumers (B2C) and businesses (B2B) - quickly, intuitively and without programming.
Faster and better credit decisions - without coding.
Dynamic scoring models
Based on transactional, behavioral and alternative data.
Flexible decision rules
Customizable by business analysts without the need for coding.
Automation of credit decisions
Instant approval, rejection or escalation of verification.
Anti-fraud solutions for payments monitoring
In the era of digital transactions, financial fraud is evolving faster than ever. Traditional protection methods are insufficient - you need a smart, adaptive and automated payment fraud detection solution.
Our no-code / low-code platform enables you to build advanced Anti-Fraud Systems for B2C and B2B payment processing companies, eliminating threats before they become a problem.
Detect and stop fraud - without coding.
Monitor key risk metrics
Analyze portfolio health in real time.
Identify early warning signs
Detect anomalies and potential risks.
Automate alerts and actions
Make quick decisions before risks get out of control.
Risk portfolio monitoring
The dynamically changing economic environment requires a modern approach to risk management. Traditional portfolio monitoring systems are often inflexible and cannot keep up with market realities.
Our no-code/low-code platform allows companies to effectively monitor and analyze risk portfolios - without writing code.
Ensure risk control - without coding.
Monitor key risk metrics
Analyze portfolio health in real time.
Identify early warning signs
Detect anomalies and potential risks.
Automate alerts and actions
Make quick decisions before risks get out of control.