Alertspeed

AlertSpeed - a next gen fincrime platform offers superior APP fraud detection and advanced watchlist screening for RTP rails. We achieved an unrivalled 89% prediction accuracy for APP fraud typologies against Smart Data Foundry's FCA commissioned APP fraud data set. Our watchlist screening offers market-leading accuracy too: 95% accuracy proven using tier one bank supplied vendor test data set. Context Aware Alertspeed looks at the account behaviour, the customer's network, the counterparty's history and all accounts in a similar segment to detect fraud and suspicious behaviour. Entity Centric With the most advanced entity resolution on the market, Alertspeed enables significant false positive reduction through far superior ‘whole entity’, not just name, matching against watch lists in true real time. Counterparty enrichment is vastly enhanced too. Multiple Rails Alertspeed supports real time payments, pre paid cards, payments, wires. It’s optimised for fast insights and supports rapid decisioning in very short timescales.