Anti-Money Laundering (AML)
RAALS AML leverages cutting-edge analytics and AI to detect suspicious activity, combat financial crime, reduce compliance costs, and protect profitability.
​
-
Analyzes and cross-checks data from official (EU, UN, OFAC…) and internal watchlists.
-
Instantly flags deviations from normal customer behavior.
-
Customizable risk indicators to match evolving market and regulatory needs.
A single, powerful, and user-friendly platform that combines prevention, detection, and investigation of financial crimes.
Procurement Fraud Prevention
Procurement is, like any other business process, containing loads of data. You have to use them wisely, if you want to prevent fraud, manage supply risk, improve sourcing costs, achieve organizational efficiency and agility, or rely on them in the decision-making process. Predictive analytics increases their bottom line and creates a competitive advantage.
​
Protect your supply chain, reduce risk, and optimize costs with RAALS.
​
-
Real-time supplier risk monitoring with OSINT (news, social media, public records).
-
Automated supplier profile updates when risks emerge.
-
Faster and more effective incident response.
Achieve compliance efficiency, lower operational costs, and implement a cross-organizational risk management approach.
​
​
Manufacturing Risk Control
RAALS safeguards your procurement strategy and supply chain integrity.
​
-
Detects bribery, price manipulation, and intellectual property theft.
-
Monitors unusual sales patterns and grey market diversion.
-
Identifies misuse of marketing budgets, discounts, or promotional activities.
Stay protected from both internal and external threats while maintaining competitive advantage.
Retail & Utility Risk Management
Harness the power of RAALS to process and analyze massive data volumes while preventing errors and detecting anomalies.
​
-
360° view of employees, suppliers, customers, and third parties.
-
Social network mapping for fraud detection.
-
Identification of non-compliance in service delivery.
Strengthen supply chain integrity, protect your brand, and reduce operational losses.
Risk assessment
Gain precise insights into client risks and detect suspicious behavior patterns.
​
Risk assessment solution consists of the following modules:
​
-
Onboarding - by automatically checking all the available data of the potential client, RAALS analyzes and reviews the customer behavior in order to successfully provide the risk results in an onboarding process.
​
-
The monitoring module supports the client portfolio risk analysis and provides an accurate evaluation and risk monitoring of each client's behavior and determines any potentially suspicious activities.
Real-time Transaction monitoring
With our powerful automated transaction monitoring engine, you can provide real-time fraud protection to your clients, while opening new revenue streams for your business.
Transaction monitoring is a process that analyzes transactions and identifies any potential fraud. It is a powerful automated engine that protects you and your clients from suspicious transactions across all payment types and channels, mitigates risks, and maintains regulatory compliance.
​
The process of transaction monitoring can be divided into two parts:
-
Transaction data analysis: analyzing the data from the transactions and identifying any suspicious patterns.
-
Transaction investigation: investigating any suspicious patterns identified in the first step and taking necessary actions.
Customer monitoring
The system scans the in-bound payments (e.g. payment of premiums, purchase of mutual funds, stocks, etc.) and outbound payments (e.g. payment of claims, payment of life insurance), while also carrying out screening of existing and potential customers. For all inbound/outbound payments and verification of existing/potential clients system will do a check with lists provided by a client. These lists can contain politically exposed persons, potential terrorist-related persons, sanction lists, and other lists provided by the company and selected as necessary to ensure regulatory compliance and reduce business risk.
​
The system will distribute results in three categories:
-
No Risk – no compliance issues detected.
-
Potential – flagged for deeper investigation in FROPS-AML.
-
Definite Threat – high-risk cases sent directly to case management.
Ensures regulatory compliance and reduces exposure to financial crime.
Audio-Video Analysis
Live Media Stat (LMS) delivers real-time media monitoring and competitive intelligence.
​
-
Analyze both internal and competitor ad campaigns.
-
Identify trends, performance peaks, and weaknesses.
-
Use conceptual search to uncover connected content beyond keyword matches.
Make data-driven decisions to optimize marketing strategies faster.
Healthcare Data Intelligence
Healthcare is, like any other business, collecting massive amounts of data. But traditional tools can’t explore them fully, and analysis takes time. Therefore, the adaption of new technologies and techniques is essential. Technology has essential role in delivering sustainability, consistency, efficiency, and transparency across organizations. Data analytics in the healthcare sector can lower treatment costs, anticipate epidemic breakouts, prevent avoidable illnesses, and enhance the overall quality of life.
RAALS unifies fragmented healthcare data into a single intelligent platform.
-
AI & machine learning to predict patient behavior and identify risks early.
-
Visual tools for instant pattern recognition and decision-making.
-
Reduced analysis time and enhanced service delivery.
Drive better patient outcomes, cost savings, and operational efficiency.
Fraud Management
Built to detect, manage, and prevent fraud before it impacts your business.
-
Monitors all data flows in real time.
-
Detects abnormal activity using high-performance behavioral analytics.
-
Fully customizable fraud detection indicators.
Stop revenue loss before it happens and focus on core business growth.
Onboarding Security
From the onboarding process onward, fraudsters can run a scam by obtaining and exploiting individual means of verification, including street addresses and passwords.
An onboarding process is an important part of our fraud risk management solution. Its role is to verify people's IDs and businesses. This step can prevent fraudsters from entering your systems in the first place.
​
The Onboarding module is a part of the RAALS Risk assessment solution. By automatically checking all the available data of the potential client, RAALS analyzes and reviews the customer behavior in order to successfully provide the risk results in an onboarding process.
​
Using Know Your Customer Verification (KYC) methods during the onboarding process helps you prevent fraudsters from entering your system. The ID verification process identifies anomalies in identity, such as outdated or inconsistent information.
Revenue Assurance
Are you in a rush to bring innovative technology and business processes to market? The risk for companies is always evolving, and revenue assurance solutions are constantly falling behind.
​
By offering improved insight into risks around operations, revenue, and margins, the Revenue Assurance solution plays an important role as a business facilitator in this growing digital economy. It is a single source of truth that enables businesses to convert into data-driven analytical businesses.
​
With the deployment of the RAALS Revenue Assurance solution, you can achieve the highest level of efficient fraud scheme detection and revenue leakage detection.
​
-
Detect fraud schemes and revenue leakage in real time.
-
Flexible indicator management for maximum accuracy.
-
Improved operational insight and faster incident response.
Support business growth while protecting revenue streams.
Data Retention & Compliance
Improve your telecommunication’s Active Archives efficiency significantly. You can automate the process of retaining records from various sources for the full time of their retention periods. Many of the records that telecom operators must retain are regulated by rapidly changing legislation. This increases complexity and, consequently, the cost of compliance. RAALS enables your telecom company to set up an automated, straight-forward process for retaining records in accordance with the latest regulations.
The solution provides:
-
Data mediation
-
Data Importing
-
Reporting by predefined indexes
-
Data backup
-
Search audit
RAALS assists by joining different input sources and providing a legally compliant data retention architecture. It enables structured and comprehensive reporting to meet specific requirements by LEA (Law Enforcement Agencies). In addition, RAALS has an ETSI-compliant interface that allows automated access to the retained data with minimal human intervention, as well as direct communication to governmental agencies.
Whistleblowing line
As an employee, supplier or customer you have the opportunity to inform your company about violations of labor, data protection, money laundering, tax or public procurement law, or of a company code of conduct. By using a digital whistleblowing platform you can prevent impending violations, enable a better work environment and direct your business to its full potential.
​
Enable secure, anonymous reporting of corporate misconduct.
​
-
Accessible anytime, anywhere.
-
Two-way anonymous communication with investigators.
-
Fully integrated into your compliance management system.
Encourage transparency, prevent violations, and protect company integrity.