SurveilLens offers a unified platform for enterprise risk monitoring and anti-fraud compliance, utilizing Big Data analytics, data science, and machine learning to detect and prevent fraudulent activities. The solution integrates and analyzes data from disparate systems, providing modules for transaction monitoring, anomaly detection, and case management to ensure regulatory adherence and mitigate risks.
Funding
Funding not disclosed
Founders
Product
Problem
Organizations face significant challenges in effectively monitoring enterprise-wide risks and ensuring compliance with anti-fraud regulations. Traditional methods often struggle to process the volume and variety of data required, leading to missed threats and potential regulatory penalties.
Solution
SurveilLens provides a unified technology platform designed for comprehensive enterprise risk monitoring and anti-fraud compliance. By leveraging Big Data analytics, data science, and machine learning, the platform integrates and analyzes data from disparate systems to detect and prevent fraudulent activities. It offers a suite of modules to address various compliance needs, including transaction monitoring, anomaly detection, due diligence, and case management, thereby enabling organizations to maintain regulatory adherence and mitigate financial and reputational risks.
Target Audience
The primary target audience includes enterprises across financial services, healthcare, oil and gas, and insurance sectors that require robust solutions for risk monitoring, fraud detection, and regulatory compliance.
Features
- Real-time transaction analysis and monitoring of 100% of data, including structured and unstructured formats.
- Machine learning algorithms for dynamic, self-learning capabilities and unmatched anomaly detection.
- Scalable architecture capable of processing over 10 million transactions daily.
- Customizable rule engine with over 10,000 rules for adaptive threat detection.
- Seamless integration with existing enterprise systems (CRM, HRMS, ERP, Email Servers) with minimal to no source system modifications.
- Data visualization and report building tools for intuitive evaluation of red flags and audit trails.
- Modular design allowing for flexible adoption of specific functionalities such as AML, KYC, OFAC compliance, Due Diligence, and Case Management.
- Network analysis capabilities for entity link analysis and visualization of multi-level relationships.
- Cloud or on-premise deployment options meeting stringent data privacy and security standards.