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Retail banking: protecting all your means of payment
Proactively combating bank payment fraud: FraudManager's Machine Learning technology boosts detection capabilities
Our scenario editor offers unlimited power of expression over all real-time and historical data. Entirely controlled by the business, it enables updates to be modified, simulated and put into production in just a few minutes. Instant simulation enables each rule or scenario to be optimized, providing effective management of alert volumes (false positives, false negatives, etc.).
By switching to real-time scenarios, transactions can be suspended for better risk control. For example, a bank can suspend the cashing of a cheque or card, or a suspicious transfer (cavalry, transit account, escrow, name of suspicious beneficiary, sum of money to neo-banks, etc.) in order to contact the originator and potentially take precautionary measures. It also enables you to carry out your own anti-fraud checks using the same solution, known as "FRAML".
Thanks to our Amadea no-code data analysis solution, your financial security teams can independently explore, analyze and exploit all transaction histories, alerts and KYC data. They can then create and automate their internal or regulatory reporting (e.g. in France: QLB, CESOP, COSI, in Spain, the DMO, etc.).
Our teams of expert consultants in data and LCB-FT can help you industrialize your system, optimize your scenarios and create your regulatory reporting. They can also support you in setting up explainable machine learning models, useful allies in the hunt for false positives.
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Our FraudManager and Amadea solutions are 10 years ahead of their time.
From data mining to smooth deployment, everything is designed for a seamless transition.
A unique interactive simulation for continuous testing and learning on all data sets.
Advanthink requires the lightest server resources on the market, a "green" solution with no need for an additional database.
AdvanThink's engine is the fastest on the market. It can analyze billions of lines of data in real time: 10 million lines per second per core for conventional operations.
A platform managed by IT and used by the Business, contributing to the growth and overall success of your company.
Choose Advanthink to revolutionize your approach to data and Artificial Intelligence. Our unique strengths guarantee an unparalleled experience and outstanding results.
Our modular offering enables business applications to be developed in record time, fostering collaboration between business and data scientists while hiding technical complexity.
Amadea and FraudManager's powerful real-time analysis engine enables rapid deployment of applications that respond immediately to business needs.
Projects using our software require fewer resources, with a ratio of 1 to 10 compared with other solutions, guaranteeing a significantly shorter return on investment.
Our customers, our partners: the foundation of our success and the key to our continued growth. Let's build a prosperous future together.
Each year, our AdvanThinkers present a series of questions related to anti-fraud expertise. Discover the latest trends and solutions for securing your customers' transactions with complete confidence!
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The new entity will enable the data science and AI pioneer to expand its presence in new markets, including data processing in the public sector, defense and security.