Our Product Suite
Our ready to implement as well as tailored products ensure regulatory compliance and fraud prevention thereby providing risk protection and safeguarding your reputation
Unlock a World of Protection with Divsight
As your trusted partner we understand the importance of safeguarding your business against financial crimes and fraud. Our comprehensive product range is designed to protect your risk exposure and reputation.
Our product capabilities are:
Our Name Screening solution is your first line of defense against potential risks. We help you identify and assess the background of individuals and entities associated with your business.
- Real-time screening against global watchlists.
- Comprehensive database checks for enhanced due diligence.
- Customizable parameters to match your unique risk profile.
- Continuous monitoring and alerts for timely risk mitigation.
Stay One Step Ahead of Transaction related threats
Our Transaction Screening solution empowers you to detect and prevent financial crimes via illicit transactions, money laundering and fraud. We offer sophisticated solutions that keep your financial operations secure.
- Advanced algorithms for real-time transaction screening.
- Custom rule sets to align with your risk tolerance.
- Immediate alerts for suspicious transactions.
- Streamlined integration into your existing systems.
Continuous Insights for Informed Decisions
Our Transaction Monitoring solution offers continuous insights into the financial transactions and activities in your system. We ensure that you are always informed about emerging threats.
- Real-time transaction tracking and reporting.
- Customizable dashboards for clear visibility.
- Automated compliance reporting for regulatory standards.
- Proactive risk mitigation through continuous monitoring.
Risk Profile & Fraud Prevention
Build a Strong Defense Against Emerging Threats
Understanding your risk appetite and your customers risk profile is essential in today’s business landscape. Our Risk Profile & Fraud Prevention solutions empower you to proactively prevent fraud and manage risks emanating from your customer’s behaviors and transactions.
- Comprehensive risk assessment, profiling and scoring.
- Continuous identity screening and fraud prevention strategies.
- Ongoing support and guidance from our experts.