Comtrac Investigation Management Platform Comtrac’s AI-assisted investigation management system streamlines investigations and enforcement, enhancing the productivity of a single investigator to handle the workload of an entire team. Effective fraud and financial prevention also relies on fast, efficient investigations. The quicker investigators can process cases, the better they can mitigate... Read More
As part of Concentrix, Financial Crime & Compliance specialised services provide AI-powered financial crime operations at scale and help mitigate risk exposure for your business by solving complex challenges – from KYC/KYB, anti-money laundering (AML), and fraud management to disputes & chargebacks. Leveraging insights from 10K+ fincrime and regulatory experts,... Read More
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