Industry: Financial Crime

Financial Crime

Smarter Fraud Detection Powered by Eunexus Cloud

Global fraud and financial crime are amongst the greatest challenges that financial institutions face. With technology moving so quickly, it can be difficult for businesses to keep up, exposing them to monetary losses, regulatory risk and brand issues.

Eunexus offers extensive experience in fighting financial crime, and currently works with over 50 banks globally for bespoke systems. Whether it is money laundering, identity theft, credit card fraud or other scams - we have never believed there is a silver bullet, rather it is about an building multiple defences which can adapt rapidly. We believe that greater financial crime intelligence sharing is also crucial to building an effective fraud detection and prevention framework to make a whole indurty stronger. We strive to help our clients make more intelligent decisions, allowing them to protect their clients better.

Utilising our Eunexus Cloud platform, we have refined a number of product-specific systems over many years that act as an early warning system to identify fraud before losses occur. We have also built a data exchange system which can be easiliy impemented to facilitate greater sharing of intelligence between the private and public sector. Our intelligence can provide your organisation with real-time information that incrementally improves your existing fraud detection while minimising losses.