Ensure regulatory compliance and stop fraudulent activity and data theft with protection against cyber-attacks, insider threats, web and mobile fraud, payment fraud, and money laundering. Anti-money laundering Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations. Insider Fraud Detect, stop, and track suspicious activity of insiders (e.g. employees, contractors, call centers, etc.) in real-time using pre-configured business rules, and/or using your own customized rules. Mobile and web fraud Detect and block suspicious transactions on web and mobile channels utilizing behavior and transaction analysis for exposing attacks and reducing the risk of identity theft or account takeover. User behavior monitoring Hold authorized users accountable, investigate suspicious behavior, respond in real-time, and prevent the next crime using a cross platform “surveillance system” that captures user behavior and provides visual replay of user activity within your corporate applications.