Fraud Risk Management & AML

RMA’s Fraud risk management solution offers a complete spectrum of tools to manage fraud risk, anti-money laundering and Early warning signals. The solution designed with AI/ML capabilities is a self-adaptive system that helps organizations in effective identification & management of financial frauds, money laundering transactions and credit risk flags.

Banks and Financial Institutions can deploy a combination of simple to complex rules, create risk profiling, establish linkages, use external indicators to develop a highly efficient financial risk management framework.

Built-in workflow, alerts & case management capabilities together with Artificial Intelligence (AI), Machine Learning (ML) to discover invisible correlations and Analytics to analyse financial & non-financial connections helps our customers in timely detection of fraud and suspicious transactions.

Our enterprise-wide Financial Risk Management Suite offers,

  • Enterprise Fraud Risk Management
  • Anti-Money Laundering
  • Customer Risk Rating Framework
  • Name (Watchlist) Screening
  • Early Warning System

Fraud Risk  Management & AML

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