SAFEGUARD YOUR
BUSINESS CAPITAL
"Is Your Business Challenged by Its Decentralized Financial Operations?“
Your Success, Our Strategy
Fraud monitoring and business operations safeguarding:
Global position management:
Financial data consolidation:
Discover How We mitigate Your Industry's Challenges
Insurance, Banking and Financial Services
Banks, credit unions, and financial institutions can use these solutions to manage financial transactions, monitor fraud, optimize cash flow, and consolidate financial data
Retail and E-commerce
Retailers and e-commerce businesses can utilize these solutions to monitor transactions for fraud, manage global payments, optimize cash flow, and consolidate financial data from online and physical stores.
Healthcare
Healthcare providers can benefit from fraud monitoring to prevent insurance fraud, manage global financial positions across hospitals or clinics, and consolidate financial data for reporting and compliance purposes.
Manufacturing and Supply Chain
Manufacturers can use these solutions to manage global financial positions across factories and suppliers, optimize cash flow in international transactions, and consolidate financial data to streamline operations.
Technology and Software
Technology companies can employ these solutions to monitor financial transactions for fraud, manage global financial positions across international offices, and consolidate financial data from various business units.
Hospitality and Travel
Hotels, airlines, and travel agencies can utilize these solutions to manage global financial positions across different locations, monitor transactions for fraud, and consolidate financial data to improve financial reporting and decision-making.
Telecommunications
Telecom companies can benefit from these solutions to monitor financial transactions, manage global financial positions across markets, and consolidate financial data to optimize revenue management and cost control.
Government and Public Sector
Government agencies can use these solutions to monitor financial transactions for fraud prevention, manage global financial positions across departments or agencies, and consolidate financial data for budgeting and reporting.
Energy and Utilities
Energy companies and utilities can employ these solutions to monitor financial transactions, manage global financial positions across operational sites, and consolidate financial data for regulatory compliance and operational efficiency.
Education
Educational institutions can utilize these solutions to monitor financial transactions, manage global financial positions across campuses or international programs, and consolidate financial data for budgeting and financial reporting.
Banks, credit unions, and financial institutions can use these solutions to manage financial transactions, monitor fraud, optimize cash flow, and consolidate financial data
Retailers and e-commerce businesses can utilize these solutions to monitor transactions for fraud, manage global payments, optimize cash flow, and consolidate financial data from online and physical stores.
Healthcare providers can benefit from fraud monitoring to prevent insurance fraud, manage global financial positions across hospitals or clinics, and consolidate financial data for reporting and compliance purposes.
Manufacturers can use these solutions to manage global financial positions across factories and suppliers, optimize cash flow in international transactions, and consolidate financial data to streamline operations.
Technology companies can employ these solutions to monitor financial transactions for fraud, manage global financial positions across international offices, and consolidate financial data from various business units.
Hospitality and Travel
Hotels, airlines, and travel agencies can utilize these solutions to manage global financial positions across different locations, monitor transactions for fraud, and consolidate financial data to improve financial reporting and decision-making.
Telecommunications
Telecom companies can benefit from these solutions to monitor financial transactions, manage global financial positions across markets, and consolidate financial data to optimize revenue management and cost control.
Government and Public Sector
Government agencies can use these solutions to monitor financial transactions for fraud prevention, manage global financial positions across departments or agencies, and consolidate financial data for budgeting and reporting.
Energy and Utilities
Energy companies and utilities can employ these solutions to monitor financial transactions, manage global financial positions across operational sites, and consolidate financial data for regulatory compliance and operational efficiency.
Education
Educational institutions can utilize these solutions to monitor financial transactions, manage global financial positions across campuses or international programs, and consolidate financial data for budgeting and financial reporting.
of INTERNAL perpetrators
Benefits
International Business
- Get full dashboard capabilities of your entire financial portfolio.
- De-risk by elimination of spreadsheets- introducing real-time data.
- Use the right tools to make smart decisions, now
- Continuous 24/7 monitoring of your organizational bank transactions.
- Access immediate analysis of forensic accounting
Partnering Institution
- Find new customers to scale with powerful fraud and embezzlement detection capabilities
- Provide value added services to your current customer base through our ready to use packages
- Easily manage and maintain an ongoing relationship with customers on our trusted platform
- Leverage the benefits of established relationships to create new products and services you offer
JOIN OUR NETWORK OF PARTNERS
Corporate Products
New offering for corporate Customers
Extended Reach
Domestic & regional capabilities using Open Banking
Improved Retention
- Extension to other banks
- Better offerings
- Upsell of additional products
Technology
- Integration to downstream / legacy - API
- Services based stack
- AWS - Infrastructure
