Retail & Commercial Banking

Fraud Protection for Retail & Commercial Banking

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 sectors lending businesses.

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Loans Book Profitability-Enhancement

Salviol’s FROPS platform has a unique architecture that has delivered breakthrough results in the prediction, prevention and detection of fraud. It also identifies, in real time, accounts with a high probability of transitioning from a profile that is in line with the banks risk appetite to a high risk loan. The net result is a substantial increase in the profitability of the loans book.

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Fraud Prevention, Detection and Investigation

Salviol’s FROPS platform has a unique architecture that has delivered breakthrough results in the prevention and detection of fraud as well as Money-Laundering in real-time. In addition to blocking fraudsters at the account / loans originations stage FROPS identifies the transition of accounts from normal operation to suspicious behaviour with unprecedented accuracy.

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Compliance

The increasingly complex Customer Due Diligence regulations relating to Financial crime present a major challenge to banks. With multiple regulatory bodies introducing increasingly demanding regimes the costs of compliance have escalated to a point where they make a significant impact on operational costs. This is coupled with increasingly sever penalties for non-compliance with any part of the combined regulatory framework.

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Find out how FROPS can help your business

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