The heart of your Early Warning Systems (EWS) to fight risk management and fraud detection solutions

While compliance checks are mandatory and follow the standards defined by regulatory authorities, the onus of identifying fraud detection solutions is on the organization.

Each one of the organizations, especially in the banking, financial services, and Insurance industries, has its own framework to manage governance and risk controls through fraud detection software. Customer profiling during onboarding and periodically throughout the entire customer lifecycle becomes crucial to identifying risks and dealing with them effectively.

Customer profiling includes screening the customer against suspicious lists, fraud lists, and negative lists. It also extends beyond individual profiling to identifying and profiling the related entities of the customer, like the linked family members, employer, associates, etc., to create fraud detection solutions for the customer.

The Prime Link solution from Posidex will enable the organization to give a complete 360-degree view of the customer and the connected entities across all the connected sources. It should be part of the fraud detection software systems that financial organizations wish to put in place.



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