Predator helps facilitate multi-channel payments while reducing losses and risk from financial crime. Predator can be easily configured to monitor any channel, such as a custom digital wallet, payment via internet banking or credit cards transactions. By bringing all the transactional data together and creating a multi-layered customer profile, Predator accurately identifies anomalous behaviour; protecting customers faster, reducing losses, managing compliance and increasing customer trust.
Setup multi layered profiling including monetary (payment behavior), non-monetary (login, devices, password changes), time (average over a week or 6 months), and frequency (number of logins, number of transactions) and scoring algorithms to alert suspicious activity and prevent transactional fraud in real time.
GBG Predator uses behavioural analytics to calculate the risk for each event in real time. It recalibrates “normal” behavior in real-time through calculation of an individuals’ day to day behaviours and uses expert defined rules to account for expected fluctuations.
Use the customisable user interface to investigate and action bad transactions faster with a single click, improving customer experience and reducing losses. Create customised expert defined business rules to narrow results and minimise referrals. Create fraud case documentation rapidly from templates with data automatically populated.
Enjoy a single consistent, risk -based approach for AML compliance with automated account and transactional behaviour monitoring across all locations and customer channels. Conduct swift investigations using detailed reporting and group case management and prove compliance with a clear audit trail.
Find out how GBG Predator can help you counter modern day transactional fraud and improve operational efficiency.