Detect, investigate and report suspicious financial activity
Monitoring transactions manually is costly, error-prone and doesn’t provide the deep insights needed for accurate risk assessments and decision-making. We help eliminate an inefficient process with an automated financial crime detection solution that evaluates transactions to assess risk and alert users of suspicious activity.
Our highly configurable system empowers business users to set up rules and risk thresholds based on regulatory requirements or risk appetite— without vendor intervention. With IDology you can satisfy internal policies and procedures while preventing criminals from using your institution to launder illicit funds.
Why choose IDology
Automate evaluation and detection
Automatically evaluate a customer’s true transactional behavior against expected behavior and identify risky activity that points to financial crime.
Leverage human-assisted machine learning
Flag transactions and apply modern machine learning to suppress noise and prioritize critical alerts, so analysts’ time is only used for true escalations.
Gain intuitive visualizations
Review a highly visual graph of transactions, money movement, user behavior, and associations to track and dynamically flag the associated risk level.
Get user friendly alerts and case management
Investigate suspicious transactions with a case management workspace where suspicious activity reports (SARs) are automated and can be e-filed directly with FinCEN.
Other Compliance solutions
Authenticate government-issued IDs online or in-person with 50+ forensic tests in seconds.
Selfie ID Verification
Ensure the identity holder is genuinely present with ID + selfie face match and liveness test.
Know Your Customer (KYC)
Ensure you’re always confident that you know the identity of your customers.
Know Your Business (KYB)
Confidently verify businesses and their owners with automated workflows.
PEPs and Sanctions Screening
Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
Synthetic Identity Fraud: A Costly Challenge
Read our eBook to learn about the growing threat of synthetic fraud and why a robust orchestration solution is critical for fraud prevention.