Banning Policies is the tool for gathering data and coincidences for detecting fraudsters or other persons belonging to high-risk groups and preventing non-compliant or harmful activities.
Data Collector is a tool for collecting information about the customer and their actions from assorted sources, managing data requesting and decision making ﬂows and keeping received information in safe and compliant way.
Check out our other products that might interest you
Risk related products are suitable for collecting data about your customers from assorted sources, managing data requests and decision-making models and ﬂows, detecting problematic data and keeping received information in a safe and compliant way.
Our loan management tools allow to determine customer data, request and save conditions, manage loan products and applications, and service workﬂows and handle client relationship information according to business and legal rules.