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.
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.
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.
Identify unknown fraud typologies and potential money laundering activities effectively by using machine learning to recognise anomalies and suspicious transaction patterns.
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.
Enable real-time decisioning and automated alert responses, while improving fraud detection performance, increasing accuracy, and reducing false positives using machine learning.
Strengthen fraud defence with advanced technologies and layered intelligenceView product
Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.