B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible
The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction
As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project
B-Trust also offers a growing marketplace of complementary services to help your organization focuses on business and still comply with regulation and fight fraud, to name few of these services/ solutions:
- AML Risk that can be separately calculated for different business lines i.e. WM, CIB, etc.
- Fraud detection of previously rejected prospects
- List screening to build customer hierarchy based on third party data providers i.e. DnB, RDC, BvD, etc.
- Sanction's screening of global and local lists and integration into your AML risk model
Management Dashboards are available to articulate the current state of the various services that are provided out of the box, these can visualize the client interaction process and suggest ways to enhance and improve based on machine learning algorithms
Company Details
- Employees
- 19
- Founded
- -
- Address
- 31 Hayetzira St., Ramat-Gan,5252173,israel
- Phone
- 97237755011
- in****@****ate.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- scanovate.com
- Keywords
- OCR, Payments, Fin-tech, Frictionless, KYC, Facial recognition, User Experience, Machine learning, Reg-Tech, Computer vision, Banking solutions, Insurance Solutions, Compliance solution, Digitalization, Costumer Journey, Gaming solution, Gov Solution, Digitalizing business services.
- HQ
- Ramat-Gan
Scanovate Questions
Scanovate's helpline number is 97237755011
Scanovate's website is scanovate.com
Scanovate's LinkedIn profile is https://il.linkedin.com/company/scanovate
Scanovate has
19 employees.
View email and phone details for 19
employees at Scanovate.
Scanovate's industry is
Financial Services
Scanovate's top competitors are
Botson.ai,
Scanova As,
Cedar Money,
Tenurex,
Olimpia,
Luckyfish Games,
Ado Technologies,
Addi,
Fishman Holdings,
Celsius.
Scanovate's support email address is info@scanovate.com
Scanovate's categories are Financial Services
Scanovate's founding year is 2013
