Financial Crime Mitigation

Aspire helps banks and financial institutions, big or small and helps them combat financial risk through implementation of a package of intelligent engines. We analyze your risks and possible financial frauds that could happen with a comprehensive consultation approach, followed by a top notch financial crime mitigation solution.

With Aspire, now reduce your total cost of ownership (TCO) by 50% with abundant features like,

Real time transaction monitoring

Know your customer better with better due diligence and risk scoring

A comprehensive behavioral analysis of your customers

Watchlist screening, so that you have 360° visibility through your cockpit

Suggested Content