Don't just fight fraud.
Conquer it.
Conquer expands our expertise and experience in financial crime management with purpose-built fraud management solutions.
early implementations on
how you will conquer fraud
Shield.
First-line fraud detection on transaction streams.
Secure.
Identity, authentication, and credential abuse.
Protect.
Customer-facing fraud, social engineering, account takeover.
Defend.
Internal fraud, collusion, and policy abuse.
Investigate.
Case workflows that triage alerts, gather evidence, and resolve cases to closure.
Report.
Regulatory filing, from suspicious-activity returns to nil-fraud reports.
a comprehensive fraud management solution
- Fraud Detection.Rule-based scoring sharpened by AI: flag suspicious activity in real time, cut false positives, and surface anomalies and peer-group deviations.
- Delinquency Management.Early identification and intervention for at-risk credit and loan positions, before exposure turns into loss.
- Early Warning Signals.Multi-signal indicators that flag emerging fraud and risk typologies before they crystallise into events.
- Enterprise Audit Surveillance.Insider-risk, dealer-risk, and operational-risk monitoring across the enterprise, with employee intelligence built in.
- Transaction Monitoring Engine.A configurable rules library with simulation and an expression parser, Customer 360, and static and dynamic link tracing across every channel.
- Reporting.Regulatory and internal report generation: FARs, FSRs, fraud closure and nil-fraud returns, with XBRL integration.
interventions
tier 01
Real-time.
In-line decisioning at authorisation time, 1ms to 300ms, with active-active high availability and regional failover. Reject or pass on the spot. The right shape for card networks, faster-payment systems, and regulated wallets.
tier 02
Near real-time.
Streaming review in 1ms to 3 seconds. Reject, route to a case workflow, or pass. The right shape for high-volume payment rails and merchant networks.
tier 03
Post-facto batch.
End-of-day and intra-day cycles. Route to a workflow or clear. The right shape for back-office fraud and post-event surveillance.