NG|SCREENER

AI powered solution to proactively prevent and detect fraud. Covers:

  • Internal fraud
  • mBanking fraud
  • SWIFT fraud
  • eBanking fraud
  • Payment fraud
  • Transaction monitoring

scope of coverage

AI powered solution to proactively prevent and detect fraud. Covers:

  • Internal Fraud
  • mBanking Fraud
  • SWIFT Fraud
  • eBanking Fraud
  • Payment Fraud
  • Transactional Monitoring (AML)

Transaction Monitoring (AML)

Payment Fraud
mBanking Fraud

SWIFT fraud

Internal Fraud

eBanking Fraud

How it works?

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NG|Screener has been successfully integrated to multiple systems such as
Temenos Transact, Temenos Infinity, i-Flex, Fusion Essence, DigiWave, etc.

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