Predator

Transaction Fraud Management with Predator

Predator is a transaction fraud and compliance risk management platform that monitors customer transactions across channels to protect both your business and customers from financial crimes.

Chartis RiskTech Quadrant 2021 Awards Logo
Asia Risk Awards 2020 Winner Logo
Regulation Asia Awards for Excellence 2020
Chartis Risktech 100 2020
Chartis RiskTech Quadrant 2020 - AML Solutions

Recognised as Category Leader for AML Solutions.

Chartis RiskTech Quadrant 2020 - AML Solutions

Recognised as Category Leader for AML Solutions.

 

Trusted by over 20,000 companies

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Effective payment and transaction fraud prevention

Designed for today’s fast-evolving business landscape, Predator enables the quick roll-out of new payment and transaction service channels, while mitigating fraud and compliance risk. Predator helps you keep up with evolving transaction fraud typologies by detecting anomalies in customer behavioural patterns through ongoing monitoring and use of machine learning.

Benefits

Prevent transaction fraud across channels

Set up new channels, including ATMs, credit cards, digital wallets, and internet banking, ready with financial crime protection. Offer your customers a safe yet frictionless transaction experience, while staying compliant.

Detect emerging fraudulent transactions

Identify unknown fraud typologies and potential money laundering activities effectively by using machine learning to recognise anomalies and suspicious transaction patterns. 

Enhance detection with account and device intelligence

Detect potential risk indicators by leveraging intelligence derived from ongoing monitoring of customer account activities, and the mobile or computer device used for the transaction.  

Improve operational efficiency

Enable real-time decisioning and automated alert responses, while improving fraud detection performance, increasing accuracy, and reducing false positives using machine learning.

Get in touch

Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.