Financial crime is no longer a simple domestic activity, but has become a complicated transnational misconduct now that financial activities have become more liberal and internationalized. SolventoSOFT provides clients from financial and insurance industries with comprehensive software that can effectively fight against such threats. Our software is made up of components derived from further development through understanding the actual needs of business clients and feedback from user experience. SolventoSOFT provides outstanding service customized to clients’ needs and the best solutions in finance and insurance fraud prevention.
- Detects breaches and accelerates your path to remediation by using customized functions to construct a warning system so that you can protect company messages and any other financial securities intelligence.
- Creates specific tools by pinpointing interdisciplinary heterogeneous data and combining it with the user’s business background.
- Integrates the use of resources through multidimensional visualization and data-oriented analysis via a flexible and expandable platform.
- Enhances the efficiency of comprehensive information analyses by making good use of visual advantages.
- Provides users with easy access of operating the user interface in a more intuitive way like that of an expert analyst.
- Deters the occurrence of fraud by assisting in the identification of all related entities and clearly displaying the link(s) through visual analysis, thereby providing all necessary intelligence and evidence to law enforcement.
- Accelerates information processing time – rapid assessment of fraud prevention and response is the key factor in reducing losses.
- Constructs a more precise fraud prevention model and effectively reduces the fraud loss rate.
圖說：金融交易關聯圖
圖說：金融交易時序圖
