From fighting financial crimes to business intelligence, our innovative products take your institution one step ahead.
Datactive AML&KYC is a comprehensive end-to-end compliance solution, supported by AI and machine learning, from suspicious transaction detection to reporting, alert management and network analysis. With its user-friendly interface, dynamic data model and advanced authorization management, it both ensures compliance with regulatory requirements and increases operational efficiency.
Datactive Fraud&Risk produces the fastest response to fraud threats by monitoring multiple channels in real time from a single platform. With its AI-supported engine, it minimizes false alarms and helps you provide a perfect customer experience.
Protects your institution against financial crime risks by screening sanctions lists in real time. It minimizes false positives with advanced machine learning algorithms and flexible rules, increasing your operational efficiency.
Contact us to analyze your needs and offer you the most suitable product.