Our advanced is designed to safeguard banks against fraudulent activities. With its preventive and detective modules, rules-based transaction checks, and self-learning ML models, it provides real-time detection of suspicious activities, keeping your banking operations secure. It's anti-money laundering capabilities and advanced features make it the ultimate solution for mitigating risks and protecting your business. iServeU will send a report to the bank on a daily basis highlighting suspicious activities across CSP points.
Preventive Module: A module within our FRM solution that offers a proactive approach to fraud prevention.
Detective Module: The module that provides real-time detection of suspicious activities.