| Product | Market Share (%) |
|---|---|
| BAE Systems NetReveal | 7.6% |
| Comarch Anti-Money Laundering | 0.6% |
| Other | 91.8% |
NetReveal Enterprise Fraud protects critical systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.
Comarch Anti-Money Laundering software
Comarch Anti-Money Laundering is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious or unusual nature to financial investigation units. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates, and unable to consider complex interdependencies between various activities carried out to launder money
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
