Effortless Compliance in a Digital World.
Mitigate fraud risk and reduce losses by improving the detection and prevention of anomalies across all channels using flexible rule sets and predictive analyses.
Book a Demohow it works
Inspect. Detect. Prevent.
Perform real-time checks on potential fraud and money laundering and prevent it from happening. Our solution supports our customer's employees and improves their efficiency in combating money laundering and fraudulent activities.
Why it workswhy it works
Easy-to-Use Configuration.
Our solution's capability is developed on the below functional layers, these are the logical blocks of the Sybrin Fraud Risk Management Platform. It is built on our Low-Code Application Development layer, the Case Management layer, and provides a unique SDK and API layer for accessing source information from third-party and internal systems, as well as AI/Machine Learning and predictive statistical models. The Orchestration layer provides easy to use configuration of these sources and rules, which is then consumed by KYC/Onboarding layers and the AML/Fraud modules.
why choose us
Powerful. Customisable. Proven.
Our solution is a powerful tool built to mitigate the risks associated with fraud. Its customisable nature, automated processes, real-time monitoring, streamlined workflow, and proven track record make it an excellent choice for organisations looking to protect themselves and their customers from fraud.
the difference
Open-Source Transactional Monitoring.
Sybrin has been selected by the Bill & Melinda Gates Foundation Financial Services for the Poor Program to lead the design and build of an open-source transactional monitoring system for fraud and risk management. Various industry experts have been pulled together to design a new, best of breed engine and make it freely available in order to reduce the costs involved with risk and compliance, and therefore reduce the cost of banking, lending, and various other financial services.
Millions of people remain trapped in a cycle of poverty that is very difficult to escape. About 1.7 billion people worldwide are excluded from formal financial services, such as savings, payments, insurance, and credit. In developing economies, only 63 percent of adults have an account. Women are excluded from these beneficial financial systems more often. Nearly one billion are still left out of the formal financial system. This is a cycle we are proud to be working with partners like the Bill & Melinda Gates Foundation to put an end to.
How this benefits our customers
Our customers will benefit from these efforts as we implement the transactional monitoring engine into the Sybrin fraud risk management platform and tooling.
Provide a more efficient state of the art fraud detection system.
Provide a more effective and capable fraud detection system.
When combined with our solution, benefit from a powerful and robust solution that is easy to use.
Leverage the combined experience and resources of a multitude of experts.
Reduce the costs of our solutions, so you can, in turn, reduce the cost of yours.
features
Real-Time Monitoring for Real-Time Prevention.
Advanced analytics and machine learning algorithms combined to detect suspicious transactions and patterns in real-time to give you the upper hand.
Real-time analytics
Real-time analytics of a transaction with sub-second decision notifications and alerts.
Restful APIs
Restful APIs are included as standard and allow the solution to ingest the information required to process, analyse, and issue notifications or alerts with recommended actions.
Risk-based assessments
Risk-based assessments calculated on each typology and a combination of typologies and trigger the appropriate action(s).
Action
Trigger actions, responses, apply comments, collaborate, and correspond within the case and with external parties.
Monitoring
Establish Continuous Control Monitoring.
Data Capturing
Data capture, analysis, and thematic segmentation of structured and unstructured information.
Data Analytics
Big data analytics module combined with a rules engine with predefined rules of KPI and administrational access for customisation of the rules.
Rapid deployment.
Suspicious Patterns
Data matching and data mining for suspicious patterns within internal databases with connected Open-Source Intelligence.
KYC Requirements
Identify, classify, and capture KYC requirements accurately and efficiently.
Monitor Databases
Monitor publicly accessible databases and blacklists, actively crosscheck for potential links with internal database.
OSINT
Integrate Open-source Intelligent (Facebook, Twitter, Web, public company register).
Case Management
Advanced Case Management module dedicated to keeping track of decision-making.
Accuracy
High level of accuracy and acceptable false positive ratios.
Pre-built Dashboards
Pre-built dashboards that you can customise, and built in report and dashboard generation tools.
Integration
Integrate with various third-party data sources required for validation/verifications.
benefits
Proactively manage your fraud risks and protect your business from financial losses and reputational damage.
Detect and Alert
Automatically detect and alert, in near real time 24/7, 365 days a year, on potential fraud before it happens.
Streamline
Automated, digitised, and streamlined from start to finish.
Transaction Analysis
Real-time transaction analysis for potential errors and discrepancies.
Control and Visibility
Real-time operations control and visibility.
Risk Financial Fraud
Reduce the risk of financial fraud in real time, near time, and batch.
Risk of Anti-Money Laundering
Reduce the risk of anti-money laundering in real time, near time, and batch.
Process Findings
Statistically process findings for the purposes of predictive analysis.
Screening
Screening and risk profile a client while also managing client records.
Client Documents
Upload, update, and manage client documents.
Compliance Statuses
Check/confirm/update client compliance statuses.
Permissions
Grant permission to group businesses and partners.
Reports
Run reports to provide compliance reporting and confirm a client's compliance status.
Maintain Critical Lists
The ability to subscribe to, manage and maintain critical lists such as sanction screening, PEP, and the bank's own internal lists.
use cases
We offer a diverse range of products that cater to various industries and use cases. These include digital transformation solutions, payment systems, customer communication management, workflow automation tools, and more. Our solutions can be tailored to address your specific requirements.
Banking
Insurance
Retail