The FROPS platform provides cutting-edge technology to fight financial crime, cut the cost of compliance (including AML) and increase the profitability of the Banking...Read More
The FROPS platform combines several cutting-edge technologies to provide a break-through in the prediction, prevention, detection and...
In addition to using internal information to best effect FROPS’ exploits predictive analytics and behavioural information from sources such as the integrated FROPS-OSINT (Open Source Intelligence).
EWS automatically generates alerts of adverse events at an early stage and contributes significantly to the process of managing the relationship with such customers well.
FROPS has been designed for ease of use and incorporates guides on all aspects of how to use it well. This includes a facility for authorised business users to generate new KFIs without specialist IT knowledge.
A market leading aspect of FROPS is that regular updates of Key Fraud vectors are provided by Salviol. These updates include key indicators related to new types of fraud schemes from across the globe.
FROPS uses statistical processing, predictive analytics and machine learning on an ongoing basis to identify and block new types of fraud schemes.
Continuous Control Monitoring (CCM) monitors the processes within the organization as well as the currency of publicly accessible databases and black lists on an ongoing basis.
Want to find out more about how FROPS can help your company?
Book a one-on-one demo with us today!