Accurate fraud and AML checking for every last transaction, performed in real time.
When a new risk’s detected, you’ll be instantly alerted so you can take immediate action.
Predator automatically updates the decision engine for predictive analysis on future transactions.
By continually assessing your customers’ actions against their ‘normal’ behaviour, Predator detects any potentially criminal activity, helping you stop fraud and money laundering in its tracks.
As well as supporting anti-money laundering (AML) compliance, our transaction fraud solution lets you easily identify problem customers or players, transactions and devices to stay ahead of the curve when it comes to protecting your business.
Cross-references info including country of origin, names and aliases, device and IP addresses
Connects to additional data sets and blacklists in and outside your organisation
Fits in with your own processes thanks to the fact that you can tailor the rules engine
GBG Predator provides Tabcorp with a 360-degree view of its customers.
With Predator, you can import data from known blacklists and whitelists – including PEPs and sanctions data – as well as external datasets, spreadsheets and reference tables.
And our solution also allows you to simplify investigation management by collecting and storing transactional data, external documents and any other evidence in one place.