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Infosistema employs an unique approach based on customer behavior analysis to provide innovative solutions. The range of applications include Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring and eTest.
Infosistema Anti Money Laundering
Infosistema Anti Money Laundering is a comprehensive solution to support the compliance requirements of a bank or insurance company.
Infosistema Fraud Detection
Infosistema Fraud Detection aims to control and reduce the loss of billions by preventing and detecting adaptive fraudsters that usually find the ways to circumvent measures currently in place.
Infosistema Transaction Monitor
Infosistema Transaction Monitor allows Real-Time monitoring of financial transactions, providing evaluating and validation mechanisms to prevent unauthorized transactions to be performed.
Infosistema Financial Flow
Infosistema Financial Flow is a set of data connectors that allow any application to obtain real time market information.
Infosistema eTest
Infosistema eTest is an easy to use human knowledge access platform. It manages the creation, publishing and reporting of surveys or exams with reusable blocks and rapid development.
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