Real-Time Cross Channel Transaction Monitoring Solution.

Higher Detection Accuracy

Precise Decision Making

Maximum Operational Efficiency

Lower False Positives

Our Solutions

Overview
KEdge Enterprise Fraud Management Solution is a real-time AI-Powered solution that combats sophisticated fraud in real-time. It monitors suspicious activities in real-time, and ensures that right decisions are taken at the right time. KEdge EFM is designed to meet fraud detection, investigation, prevention, monitoring compliance, and audit needs of banks and Financial institutes. KEdge EFM detects a full range of payment fraud for any business or industry. Our real-time machine learning powers automated decisions to stop fraudulent behavior proactively and stay ahead of emerging trends.

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FOR BANKING,
NON-BANKING FINANCIAL INSTITUTES (NBFC)
PAYMENT SERVICE PROVIDERS

Prevention

PREVENTION
A highly sophisticated, business intelligence driven, real-time comprehensive solution.

Enforcement

ENFORCEMENT
Compliance practices focus on defined rule based procedures.

Detection

DETECTION
Analyze transactions against its necessary customer-defined parameters and patterns.

Investigation

INVESTIGATION
Greatly enhancing company's operations by lowering chargebacks and false positives.

Prosecution

PROSECUTION
Generate alerts/alarms against any fraudulent transactions.

Enterrise Fraud Management

Enterprise Fraud Management

KEdge AI-Powerd Enterprise Fraud Management Solution for banks and financial institutions is a real-time intelligent solution that combats sophisticated fraud in real-time. It monitors suspicious activities in real-time, and takes the right decision at the right time.
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Anti Money Laundering

Anti Money Laundering

kEdge AML is a real-time AI-Powerd automated solution that helps Banks and financial institutions to monitor, detect suspicious money laundering transactions and comply with existing and emerging regulatory AML/CFT compliance programs.
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Watchlist Screening

Watchlist Screening

KEdge Watchlist Screening helps Banks and Institutions comply with all official regulations and watchlists. It reduces the risk of non-compliance and any negative consequences that may result from it.
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Digital Banking Fraud Prevention

Digital Banking Fraud Prevention

KEdge digital fraud protects Banks' and financial institutions' assets and the interests of their customers.
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Our Clients