Preferences
Close Cookie Preference Manager
Cookie Settings
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage and assist in our marketing efforts.
View privacy policy.
Strictly Necessary (Always Active)
Cookies required to enable basic website functionality.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

SerVICES

Monitor and detect fraud across all your scenarios.

Fraud and Risk Surveillance

Get started
No items found.

arrows & pagination

Style Guide

No items found.

Fraud and Risk Surveillance

Identify fraud across a broad array of scenarios and methods-of-operation,  including complex event monitoring.

Schedule Call

FORENSICCLOUD MODULES

Fraud and Integrity Risk Surveillance

Monitoring for patterns and scenarios, 3rd-party data source integration, and complex event processing.

COMBINING RULES

COMBINING RULES

✔︎ Integration of rule, feature, scenario, and profile-based monitoring
✔︎ Signals and context from multiple monitoring tools are combined
✔︎ Audit trail and testing on rules maintenance

Schedule Call

MONITORING AND INTERVENTIONS

MONITORING AND INTERVENTIONS

✔︎ Real-time monitoring, rules adjustments, assessments, and interventions
✔︎ Hold/stop-release routines based on fraud markers for processing instant, real-time payments
✔︎ Integration with all relevant internal and external data sources

Schedule Call

COMBINED ANALYSIS & INVESTIGATIONS

COMBINED ANALYSIS & INVESTIGATIONS

✔︎ Actionable intelligence for rapid alert shaping, handling, and analysis
✔︎ Link analysis for integration of all investigation processes, from all modules
✔︎ Network analysis and behavioral patterns for situational awareness

Schedule Call

FORENSICCLOUD

Benefits of Fraud and Integrity Surveillance

  • Fully integrated with the KYC/CDD, Special Investigations, and AML & Sanctions Surveillance modules
  • Covers the end-to-end fraud and integrity risk surveillance processes
  • One central application and standard workflows for all processes and departments
  • Network analysis and behavioral patterns are combined for situational awareness and actionable intelligence
  • Real-time surveillance with flexible and adaptable monitoring configuration

Get Connected

Participate in an event, read an article, search our solutions.
LET'S talk!

Short on time? We'll call you.

insertpageurl

Thank you!

Check your email for confirmation.
Oops! Something went wrong — check your form entries and try again.

Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

01
Bulb icon
Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

02
Settings icon
Setup

We ensure you have everything you need to get off to a great start with your compliance software and services.

03
Web development icon
Develop

Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

04
Support icon
Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

05
Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

06
Headset icon
Availability

Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

Enter your details
to get started! 👋

You'll receive an email with next steps.
Thank you! Your submission has been received!
Error! Please try again.