Catch Financial Crime Before It Happens

Early Warning Systems and False Alarm Mitigation in Anti-Money Laundering

Watch a 3 min live demo to see how the bank and FSI leave no gaps for frauds with KewDetect that successfully:

Minimise fraudulent loss and reputation damages

Ensuring AML regulatory alignment with proactive internal control

Real-time AML detection with early warning

No entrance for known AML fraud patterns

Proven Results After Enhancing FSI & Bank Fraud Detection with KewMann

Above 95%

Fraud detection accuracy in real time

Enable immediate action for real fraud cases

> 50% ↓

Reduce investigation effort on false alarm

Enhance operational efficiency

> 90% ↑

Improve efficiency for the entire fraud elimination/ prevention process

From weeks to hours

Trusted by banks and governments across Asia

Minimise All Types of Fraud Risks

Anti-money Laundering (AML)

ATM Fraud

Transaction Fraud

Phishing

Loan Fraud

Internal Fraud

Data and Identity Theft

Market Conduct Compliance

New Frauds - Detect the unknown to be known fraud

The Outcomes

KewDetect-Enhanced AML Transaction Monitoring

KewMann Case study-One of the Largest Banks in Asia with KewDetect

Which Progress Would You Prefer?

Option A

Red Flag
(Indicate the need for further investigation)
↓
Initial Manual Review
(Filter false alarms and pass potential cases to the following team)
↓
Manual Fraud Investigation Team
(take weeks to confirm fraud cases)
↓
Fraud Auditing Team
(Identify existing fraud)
↓
Fraud Elimination Action
↓
PR team, compliance teams, financial team etc...
(Manage Fraud Consequences - bad press, fraud loss, and etc... )

Process Duration: Weeks

Option B

Early Warning
(High potential fraud cases)
↓
Fraud Investigation
(Multi-layered fraud diagnosis -
High Accurate Fraud Risk Score)
↓
Fraud Prevention/ Elimination Action

Process Duration: Hours

Get This Now

How About A Free Fraud Assessment?

Fraud assessment tool highlight board-gif 3

Artificial Intelligence

Machine Learning

Knowledge Graph

Bank Fraud Detection System

Anti Fraud System

Multilayered fraud diagnosis