Research
Precise transaction analysis for banks
Enhance security and automate risk assessment with AI-powered monitoring, without compromising processing speed.
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PROCESS
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PROCESS
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PROCESS
AI achieves near-perfect accuracy
Set up custom detection parameters for different transaction types
Integrate with existing banking security systems
Automated scanning, flagging, and incident reporting
Actions
1,864
Last Q4 2024
Urgent
Normal
Low
Actions
1,864
Last Q4 2024
Urgent
Normal
Low
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Fortify fraud defenses
Equip your team with an intelligent platform that processes transactions at scale, identifies patterns faster, and reduces manual review time while increasing accuracy.
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Fortify fraud defenses
Equip your team with an intelligent platform that processes transactions at scale, identifies patterns faster, and reduces manual review time while increasing accuracy.
more_time
Fortify fraud defenses
Equip your team with an intelligent platform that processes transactions at scale, identifies patterns faster, and reduces manual review time while increasing accuracy.
upgrade
Automate risk assessment
Leverage advanced AI algorithms, automated validation workflows, and unified monitoring tools for enhanced fraud prevention and risk management.
upgrade
Automate risk assessment
Leverage advanced AI algorithms, automated validation workflows, and unified monitoring tools for enhanced fraud prevention and risk management.
upgrade
Automate risk assessment
Leverage advanced AI algorithms, automated validation workflows, and unified monitoring tools for enhanced fraud prevention and risk management.
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Maximize fraud prevention ROI
Access comprehensive transaction data and utilize predictive analytics to effectively protect assets and optimize operational efficiency.
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Maximize fraud prevention ROI
Access comprehensive transaction data and utilize predictive analytics to effectively protect assets and optimize operational efficiency.
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Maximize fraud prevention ROI
Access comprehensive transaction data and utilize predictive analytics to effectively protect assets and optimize operational efficiency.
99.7%
Fraud detection accuracy
60%
Reduction in False Flags
"With this AI fraud detection platform, we've been able to accelerate transaction monitoring, improve accuracy to near-perfect levels, and scale our security operations across multiple branches."
Global Financial Solutions
James Chen, Chief Risk Officer
99.7%
Fraud detection accuracy
60%
Reduction in False Flags
"With this AI fraud detection platform, we've been able to accelerate transaction monitoring, improve accuracy to near-perfect levels, and scale our security operations across multiple branches."
Global Financial Solutions
James Chen, Chief Risk Officer
99.7%
Fraud detection accuracy
60%
Reduction in False Flags
"With this AI fraud detection platform, we've been able to accelerate transaction monitoring, improve accuracy to near-perfect levels, and scale our security operations across multiple branches."
Global Financial Solutions
James Chen, Chief Risk Officer
Transform data into intelligent decisions
Transform data into intelligent decisions
Process information at scale
AI engine automatically analyzes vast amounts of data across multiple sources, delivering actionable insights without manual processing.
Enhance accuracy
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Automate workflows
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Generate insights
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Scale with confidence
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Deliver instant messaging
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Integrated quality assurance
Your agent is informed by your knowledge base, and guided by your company’s policies and brand guidelines, enabling it to make informed decisions.
Connect across channels
Whether they're at home or on the go, offer your customers the convenience of support through both chat and voice.
Process information at scale
AI engine automatically analyzes vast amounts of data across multiple sources, delivering actionable insights without manual processing.
Enhance accuracy
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Automate workflows
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Generate insights
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
Scale with confidence
AI agents use language processing and human-level reasoning to create conversational interactions that are natural and satisfying.
INDUSTRIES
INDUSTRIES
INDUSTRIES
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What's Overlap for?
Can I use Overlap with my meeting platform?
What type of pre-meeting insights do I get?
What is included in the Startup plan?
What is included in the post meeting reports?
What's Overlap for?
Can I use Overlap with my meeting platform?
What type of pre-meeting insights do I get?
What is included in the Startup plan?
What is included in the post meeting reports?