Ceptinel offers a real-time transactional monitoring platform that uses Complex Event Processing (CEP) to detect and prevent financial crime and operational irregularities. Its configurable rules engine and high-throughput data processing capabilities enable organizations to proactively identify suspicious patterns and compliance breaches across various sectors.
Funding
$1M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Organizations face significant challenges in combating corruption, preventing money laundering, and detecting internal and external fraud in real-time. Traditional methods often lack the speed and configurability required to identify sophisticated fraudulent activities and compliance breaches across diverse financial and industrial sectors.
Solution
Ceptinel provides a real-time transactional monitoring and data processing platform designed to detect and prevent financial crime and operational irregularities. Leveraging Complex Event Processing (CEP) technology, the platform analyzes high-volume data streams to identify suspicious patterns and trigger timely alerts. Its configurable rules engine allows organizations to adapt to evolving threats and specific compliance requirements. The system facilitates proactive decision-making by providing immediate insights into potentially fraudulent activities, market abuse, and compliance deviations.
Target Audience
The platform serves financial institutions, including banks, insurance companies, stock brokers, and asset management firms, as well as industrial/retail companies, non-financial entities, fintechs, and automotive businesses.
Features
- Real-time transactional monitoring and data processing powered by Complex Event Processing (CEP) technology.
- Configurable rules engine with a visual, no-code programming language for client-driven setup and management.
- "Plug and Play" architecture for straightforward integration of internal and external data sources.
- High-throughput data processing capability, handling thousands of data points per second.
- Cloud-based Rules Dashboard for enhanced control and operational efficiency.
- Modules for AML/Compliance, Fraud Prevention, Market Abuse detection, and Continuous Audit.
- External Complaints Channel for secure and confidential reporting.
- Process monitoring to identify significant deviations in operational variables.
- Support for Know Your Customer (KYC) processes and people searches against sanctions lists.
- Comprehensive Audit Logs and a Management Dashboard for oversight.