Protect the bank and its customers against losses and criminal activity

Employ enhanced data analytics

Identify outliers faster in order to respond to the newest criminal topologies. Deploy enhanced data analytics to conduct ongoing risk scoring.

Enhance fraud systems

Add contextual information to reduce false positive alerts. Use cognitive services to enhance the “Refresh KYC (Know Your Customer)” process.


Explore solutions for modernising your fight against financial crime

BioCatch SparkBeyond EY

Contact us