Redefining the anti-financial crime platform in real-time
Our award-winning risk engine, the Ennead, is a revolutionary 9-box matrix of machine learning models and AI-driven entity resolution. It examines every aspect and permutation of parties, accounts, and transactions across similarity, anomaly, and change in behaviour, considering both static and dynamic states, individually and contextually.
Available in three versions to suit any use case, budget, and risk profile.
96%
Screening accuracy*
89%
APP fraud detection rates*
Watchlist Screening
SaaS Cloud Based
AlertSpeed offers super accurate customer screening against a variety of open and proprietary data sets. Available as a freemium or paid for service, high levels of security and the ability to manage costs by choosing the data sets you want to screen against make it a great option for smaller organisations
Transaction Screening
SaaS Cloud Based
AlertSpeed Transaction Screening SaaS offers powerful rules for many use cases and payment types along with pre-trained machine learning models to accurately identify risk. High levels of security coupled with great accuracy via the ability to pretrain the models using your own data provide a cost effective solution for smaller organisations that want a Cloud solution with zero integration challenges•
Enterprise: Real-Time Solution
AlertSpeed Enterprise edition is our most complete solution, ideal for even the fastest, real time payments rails. Our integrated, screening, KYC and transaction monitoring solution offers unprecedented levels of configuration and customisation along with our most advanced ML models and risk detection. The solution can be tailored to meet almost every use case. Available on-premise, as a managed service or SaaS, It can be integrated more quickly and easily into complex legacy environments than any other solution on the market today.
Multi-use
Built around an event driven architecture. AlertSpeed supports a variety of use cases and typologies across watchlist and transaction screening, AML, cyber, KYC, etc.
Configurable
AlertSpeed Enterprise is highly modular enabling simpler integration with complex legacy environments via rich API connectivity and easy decoupling of components
Versatile
Supports cards, pre-paid cards, wire transfers, and other payment types including real time payments.
Lightning fast
Extensive optimisations means AlertSpeed can operate in milliseconds identifying suspicious and fraudulent transactions, with very high levels of accuracy
Flexible
Enterprise allows you to select the trade offs between speed v accuracy v compute cost that meets your risk profiles and operational requirements.
Accurate
Tested on FCA commissioned data, AlertSpeed's APP fraud detection rates of 89% are unparalleled. Screening accuracy at 96% is significantly up on rivals based on tests
Winner: Real time performance
Winner: Workflow - risk scoring
For Name and Transaction Screening Solutions, 2024: max 5 stars for real time performance
Recognises Alertspeed in its FinCrimeTech50 2024 ranking And Regtech 100
For Name and Transaction Screening Solutions, 2024: max 5 stars for real time performance
