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ADVANTHINK (ISOFT)

RiskManager is an anti-fraud and anti-money-laundering solution.

Dedicated to banks (issuers and acquirers), processors, PSPs and merchants, we offer a state-of-the-art NO-CODE solution, with many exclusive features and an unprecedented ability to provide real-time decisions and scoring for 6 of Europe’s largest banks.

With over 60 billion transactions scored in real time every year, we offer a solid and reliable solution to secure your payments, your customers and your organization, based on 25 years’ experience in ML/AI solutions.

RiskManager is the most frugal solution on the market, covering all your company’s needs in just a few clicks, agile and scalable to meet your users’ requirements as quickly as possible to protect your customers.

Location:Paris, France
Founded: 1990

Fraud Solution Profile

FraudManager has been developed with AdvanThink’s Amadea platform.  

It’s a 100% no-code solution dedicated to payment and fraud business users, whose skills enable them to explore data and create new rules, models or scenarios, instantly validating the relevance of what they’ve built. Exclusive to the solution, this Datamorphing© functionality offers unrivalled productivity, and the ability to put new rules into production to combat fraud, in just a few minutes. 

FraudManager includes modules such as the Real Time Engine, which enables billions of transactions to be analyzed in milliseconds; the Scenario Editor, which makes it very easy to create simple or complex rules in text form; Alert Management for Back Offices, which gives them a 360° view of the customer and his transactions, enabling them to take the most appropriate decision in each new situation, blocking or unblocking transactions while enriching customer files with information; transaction monitoring and functional or technical reporting functions, validating the relevance and efficiency of the models in place by comparing them with the evolution of fraud and the adaptation of teams to these changes… 

In addition to the FraudManager offering, our customers can benefit from the parent Data Management solution, which offers a host of additional functionalities such as advanced Machine Learning functions, customer behavioral analysis and even the customer journey for a perfect analysis and understanding of the customer’s life within the organization. 

It’s important to point out that our entire offering is unique and developed in-house on standards-based technology. No specific database or high-capacity server is required to drive a solution that is natively DataOps, MLOps and not dependent on any third-party technology. 

 Customers

Crédit Agricole
Groupe BPCE
BNP Paribas
Société Générale
Crédit Mutuel

 

 Industry
Ecommerce, Financial Services
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Account Takeover, Content Abuse, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
 Technology
Behavioral Biometrics, Biometrics, Machine Learning, Multi-Factor Authentication, Rules Engine