BFSI > AML
Embrace the Future With Customizable and Scalable Anti Money Laundering Solutions
Step into the ever-evolving tapestry of finance, where the pulse of protection beats with an unyielding commitment to innovation. Level up financial security with 10decoders’ all-in-one suite – advanced fraud detection, seamless transaction risk management. Guard against evolving fraud, boost customer trust, and shape a resilient BFSI future.
10decoders Expertise
In a digital landscape fraught with financial perils, institutions battle with heightened risks—fraud, data breaches, and compliance challenges. The absence of robust solutions leads to increased vulnerability, eroded customer trust, and operational inefficiencies. Manual processes struggle against sophisticated fraud techniques, often resulting in substantial financial losses. Our innovative suite addresses these challenges head-on, offering advanced fraud detection and transaction risk management to fortify the defenses of BFSI entities. With our solutions, we navigate the complexities, minimize risks, and empower institutions to thrive in an
ever-evolving financial landscape.
In a digital landscape fraught with financial perils, institutions battle with heightened risks—fraud, data breaches, and compliance challenges. The absence of robust solutions leads to increased vulnerability, eroded customer trust, and operational inefficiencies. Manual processes struggle against sophisticated fraud techniques, often resulting in substantial financial losses. Our innovative suite addresses these challenges head-on, offering advanced fraud detection and transaction risk management to fortify the defenses of BFSI entities. With our solutions, we navigate the complexities, minimize risks, and empower institutions to thrive in an ever-evolving financial landscape.
Alert Precision with Leading Integrations
Leverage third-party Integrations such as Dow Jones, Accuity, and Thomson Reuters to boost the quality of your alerts.
Flexible Screening Options
Multiple processing options, including batch, real-time, and interactive matching methods, tailored to fulfill both basic and highly complex list matching needs, supporting institutions of all sizes to meet regulatory and risk mitigation requirements.
Real-Time AML Risk Management
Access a comprehensive AML risk database covering Sanctions, Watchlists, PEPs, and Adverse Media, enabling proactive customer screening before granting access to banking resources.
Future-Proof Compliance with AI/ML & Cloud Technology
Utilize machine learning models to significantly reduce false positives and ensure future readiness. Embrace new technologies like Kubernetes for easy upgrades, scalability, modern dashboards, and enterprise-level security standards.
Next-Gen Smart Screening
Employ cutting-edge matching techniques, including Fuzzy Text Matching, for smarter screening and combine
next-generation scoring and matching algorithms for superior results.
Our Services
Step into Financial Invincibility and Redefine Security Standards With AML Solutions
Transaction Monitoring
Employ advanced algorithms to analyze historical and real-time transaction data, identifying patterns that deviate from regular customer behavior. Instant alerts pave the way for swift investigation and proactive intervention.
Sanctions Screening
Utilize a comprehensive AML risk database covering sanctions, ensuring real-time screening to prevent unauthorized access to banking resources.
PEP Screening
Implement proactive screening for Politically Exposed Persons (PEPs), identifying and managing potential risks associated with high-profile individuals.
Watchlist Screening
Conduct thorough screening against watchlists, detecting and preventing interactions with individuals or entities flagged for suspicious activities.
Transaction Monitoring
Employ advanced algorithms to analyze historical and real-time transaction data, identifying patterns that deviate from regular customer behavior. Instant alerts pave the way for swift investigation and proactive intervention.
Sanctions Screening
Utilize a comprehensive AML risk database covering sanctions, ensuring real-time screening to prevent unauthorized access to banking resources.
PEP Screening
Implement proactive screening for Politically Exposed Persons (PEPs), identifying and managing potential risks associated with high-profile individuals.
Watchlist Screening
Conduct thorough screening against watchlists, detecting and preventing interactions with individuals or entities flagged for suspicious activities.
Pioneering Fraud Detection and Transaction Monitoring for Modern Financial Realms With Gen AI
Key Benefits
Unlock Savings and Bid Farewell to Financial Losses With Risk Management
Transaction Monitoring
Employ advanced algorithms to analyze historical and real-time transaction data, identifying patterns that deviate from regular customer behavior. Instant alerts pave the way for swift investigation and proactive intervention.
Machine Learning Algorithms
Adapt to emerging fraud trends by learning from historical data, and stay one step ahead of cybercriminals, ensuring your institution remains protected against evolving tactics.
Customized Risk Assessments
Tailor risk assessments to your specific business needs, leveraging a detailed understanding of your financial risk profile. Our system offers scalability, adapting seamlessly to evolving business requirements while ensuring effortless compliance with industry standards.
User-Friendly Dashboard
Access a user-friendly dashboard that simplifies navigation and interpretation of complex data. The intuitive interface provides comprehensive reporting and real-time insights, making crucial information easily understandable for users.
Transaction Monitoring
Employ advanced algorithms to analyze historical and real-time transaction data, identifying patterns that deviate from regular customer behavior. Instant alerts pave the way for swift investigation and proactive intervention.
Machine Learning Algorithms
Adapt to emerging fraud trends by learning from historical data, and stay one step ahead of cybercriminals, ensuring your institution remains protected against evolving tactics.
Customized Risk Assessments
Tailor risk assessments to your specific business needs, leveraging a detailed understanding of your financial risk profile. Our system offers scalability, adapting seamlessly to evolving business requirements while ensuring effortless compliance with industry standards.
User-Friendly Dashboard
Access a user-friendly dashboard that simplifies navigation and interpretation of complex data. The intuitive interface provides comprehensive reporting and real-time insights, making crucial information easily understandable for users.
What Clients Are Saying
Why 10decoders?
Deep Insights & Informed Strategies
Gain profound insights for strategic
decision-making. Our meticulous industry analysis ensures the development of both informed and highly effective strategies. Seamless implementation guarantees that these decisions translate into tangible, measurable results.
Future-Proof Solutions
Elevate your experiences with our solutions that go beyond immediate needs, ensuring
future-proofing in a rapidly evolving landscape. We prioritize seamless collaboration, ensuring our solutions effortlessly integrate with your systems, harmonizing with industry standards and adapting to future changes. Our goal is lasting impact and flexibility to meet emerging challenges, offering solutions that stand the test of time.
Innovate, Elevate, Dominate
Stay ahead by advancing with early adopters, harnessing technological prowess in GTM insights, Generative AI, collaborative co-piloting and
AI-driven exploration. Our focus is on pushing the boundaries of innovation, bringing the latest technologies to the forefront. This tech-driven approach positions you as a leader in your industry, embracing innovation at every level.
Deep Insights & Informed Strategies
Gain profound insights for strategic decision-making. Our meticulous industry analysis ensures the development of both informed and highly effective strategies. Seamless implementation guarantees that these decisions translate into tangible, measurable results.
Future-Proof Solutions
Elevate your experiences with our solutions that go beyond immediate needs, ensuring
future-proofing in a rapidly evolving landscape. We prioritize seamless collaboration, ensuring our solutions effortlessly integrate with your systems, harmonizing with industry standards and adapting to future changes. Our goal is lasting impact and flexibility to meet emerging challenges, offering solutions that stand the test of time.
Innovate, Elevate, Dominate
Stay ahead by advancing with early adopters, harnessing technological prowess in GTM insights, Generative AI, collaborative co-piloting and AI-driven exploration. Our focus is on pushing the boundaries of innovation, bringing the latest technologies to the forefront. This tech-driven approach positions you as a leader in your industry, embracing innovation at every level.
Battling Financial Risks With Outdated Technology? Elevate Defenses, and Embark on a Journey to Financial Invincibility
Embrace innovation with 10decoders’ customizable solutions, setting new standards in security, flexibility, and unparalleled protection. Seize the opportunity; your journey towards financial resilience begins now.
Contact
+1 786 756-6276
You can also email us directly at
contactus@10decoders.com
Contact us
News & Insights
Access our latest thought leadership and updates on BFSI.
