DETECT FRAUD IN REAL-TIME
Set up and customize automated control rules using your cross-application data to proactively detect fraud in real time. Easily track alert processing by business teams.
Advanced data-driven detection of fraud within your organization across all your business and regulatory applications, and processes, via our catalog of rules/scenarios
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Our rule catalog contains fraud detection alert rules for all other industries, allowing you to quickly bring fraud under control within your organization.
And much more...
Our rule catalog contains fraud detection alert rules adapted to investment banking, allowing you to quickly bring fraud under control within your organization.
And much more...
Our rule catalog contains fraud detection alert rules adapted to retail banks, allowing you to quickly bring fraud under control within your organization.
And much more...
Our rule catalog contains fraud detection alert rules adapted to retail, allowing you to quickly bring fraud under control within your organization.
And much more...
Set up and customize automated control rules using your cross-application data to proactively detect fraud in real time. Easily track alert processing by business teams.
Use our catalog of controls to quickly deploy fraud detection checks. Deploy personalized control programs within your various entities in order to protect yourself from fraud at all levels.
Leverage artificial intelligence to generate custom fraud detection rules with your data sources to easily identify complex fraud patterns. Access advanced insights into anomalies detected using AI.
The solution can be made available to our customers immediately. The time required to implement the control rules within the solution will then depend on the scope of coverage desired by the customer. To prove the value of our solution, we offer our customers the opportunity to carry out a POC (Proof Of Concept) first, on a sample of business rules, enabling them to quickly prove the return on investment of implementing the platform. In addition, we also have a catalog of business rules, enabling us to accelerate the implementation of controls within our solution.
Although our solution enables autonomous onboarding for each customer, QuartzX provides a team of experts to support you in setting up your controls and business rules, in order to maximize the added value and speed of implementation of our solution.
One of the many advantages of our solution is the availability of a set of plug-and-play connectors for market solutions, and an infrastructure requiring little technical configuration. As a result, the implementation of our solution does not generally require a high level of involvement on the part of IT teams.
On the contrary, the task automation achieved by our solution frees up time for operational teams, enabling them to devote more time to higher value-added analysis tasks and priority issues. What's more, our solution also helps to empower business teams by enabling them to directly delegate the processing of alerts, and it doesn't require the creation of large, dedicated teams.
Our solution features a set of plug-and-play connectors for the vast majority of solutions on the market, as well as generic connectors for any type of application. Our solution can therefore be connected to any type of system.
Each customer benefits from their own management console, enabling them to manage data integration configuration autonomously, as well as carry out day-to-day monitoring.
Security is at the heart of our solution, which collects no additional data other than that required for your controls and that you send us.
We can set up servers in any region or country requested, to suit the requirements of each customer.
Yes, our existing customers are already using our solution for controls on sensitive data, such as controls on trading with restricted entities or controls using employee data. What's more, we have a type 2 SOC-2 certification issued by the BDO organization, guaranteeing strong security for your data.
