Indue’s Orion Financial Crimes Service provides real time 24×7 fraud detection and management, anti-money laundering (AML) monitoring, counter terrorism financing (CTF) monitoring, and sanctions checking across Australia and New Zealand. We fully understand the way financial crime has evolved, with technology now playing an increasingly significant role.
Powered by IBM Safer Payments, the industry’s first true cognitive fraud prevention tool, our agile solution integrates AI machine learning and model building tools. This enables our Australian based team of on-site fraud analysts to respond quickly to new fraud vectors.
Established nearly 20 years ago, our Orion Financial Crimes service consistently outperforms the Australian industry average in financial crimes prevention, offering credible, major-bank grade anti-fraud capabilities for small to mid-tier banks. Our performance is industry leading.
saved for clients
Fraud mitigation outperforms industry average by 5 times
The last 12 months have been busy! With more than 2.4 million accounts under management, our Orion Financial Crimes Service has access to a large pool of transactional data to detect trends, with rules tailored to meet your organisation’s needs.
Since the integration of IBM Safer Payments, the Orion Financial Crimes team has experienced a significant reduction in false-positive rates, and have been able to make rule changes up to 90% faster when compared to traditional platforms, while managing all payments channels in the one system.
Indue consistently outperforms the industry average in financial crimes prevention, offering credible, major-bank grade anti-fraud capabilities for small to mid-tier banks. We understand the way financial crime has evolved considerably, with technology now playing an increasingly significant role.
As the speed of transactions increases, through advancements such as real time payments, so too does the risk of fraud. To mitigate fraud, Orion Financial Crimes integrates human and artificial intelligence with machine learning algorithms to deliver a 24 x 7 fraud monitoring solution.
Because we offer a broad bureau service, we have a large pool of transactional data to detect trends that benefits each individual client.
The New Payments Platform (NPP) is changing the way we transfer money – and we’re ready to help your business make the most of the benefits it brings.