Since Banks need to identify, analyze, and respond to potential fraud in real-time, and customers are increasingly moving towards mobile-based access & transactions and they demand fast, easy access to financial services (across all channels & devices), the need for better risk management is even more intense. Also legislative environment requirements are complex, continually demanding and challenging, driving the need to keep pace with regulations.
Intracom Telecom’s proposition to this challenge is focusing on the following pillars:
Via a digital authentication & authorization solution complying with Strong Customer Authentication mandates (PSD2 compliant), offering multi factor authentication & authorization of transactions and helping the Bank achieve low fraud rate and better customer experience. Portfolio also includes all e-trust services for digital identification (remote customer identification and verification).
Intracom Telecom offers an integrated suite of software products designed for financial services industry to meet the compliance requirements and adhere to the principles of anti-money laundering control (AML), due diligence (KYC) and actively prevent any activities aiming at the facilitation of money laundering process.
Via a solution that helps Bank streamline processes to fight fraud, maintain compliance with AML & Sanctions rules, control and monitor money transfers, capital and client’s behavior and protect their business.
Via a real-time risk profiling technology that protects Banks against cybercriminals. A next generation 360o Threat & Fraud detection and prevention solution, based on data analytics, targeting online and mobile banking, transaction systems and sensitive applications.
Remote Identification services adapt to any security and risk level of each organization. Solution offers the following features and security levels:
Video Identification: Automatic, real time identification process is possible, thanks to video technology and the most advanced artificial intelligence and machine learning algorithm. Video identification is a verification method by video in real time, which constitutes a key element for the compliance of eIDAS regulation and Anti-Money Laundering (AML) regulation. The process includes:
The technology used is Universal: works on any device with a camera and internet connection. Detects and verifies any document in 153 countries.
A fully-fledged AML solution. Suite has a modular approach covering the following key-areas:
A fully-fledged Risk Management solution, that: