Orion Financial Crimes Service

Protection that’s one step ahead.

Real-time monitoring.
Safer payments.

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.

Orion Financial Crimes snapshot last 12 months

N208_Indue_Icons-Transactions Fraud
0 + million
transactions monitored for Fraud/AML
N208_Indue_Icons-Account Management
0 + million
Accounts under management in Card transaction Monitoring
N208_Indue_Icons-Saved Money
$ 0 + million

saved for clients

N208_Indue_Icons-Fraud mitigation
0 times

Fraud mitigation outperforms industry average by 5 times

Why work with us?

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.

Solution Highlights

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