CROSSFRAUD

CrossFraud® is an enterprise risk management platform for managing fraud risk, anti-money laundering and compliance, enhanced with AIML capabilities. CrossFraud® is a self-adaptive system powered by AI that helps organizations in effective identification & management of financial frauds, money laundering transactions and credit risk flags... CrossFraud® is one of the earliest risk management platforms in South and S. E. Asia to have offered both AML and FRM solutions on common technology platform. Over the years, CF Team has enhanced CrossFraud® platform with differentiated features & functionality such as Risk based alerts, Customer Risk Profiling, 3rd party system connectors, Trade-based Money Laundering scenarios, multi-channel support, multi-country compliance and ever evolving FIU guidelines... CrossFraud® offers built-in workflow, alerts & case management capabilities. It uses Artificial Intelligence (AI), Machine Learning (ML) to discover invisible correlations and Analytics..

Primary location: Manipal India