NymCard offers Financial Crime
Product
NymCard Financial Crime integrates fraud, identity, AML, sanctions, and risk controls.
- Currently Offered
NymCard Financial Crime integrates fraud, identity, AML, sanctions, and risk controls.
Financial Crime combines identity verification, fraud monitoring, risk management, AML and sanctions screening, and issuer-side 3D Secure in one layer. The controls use a shared customer view and case system.
The product embeds screening and decision controls into payment and authorization flows for institutions operating card and payment programs.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
Unit21 product deploying AI agents across financial crime investigation workflows.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Grid connects financial institutions to KYC, AML, and identity verification through one platform.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
NICE Actimize Anti-Money Laundering offers entity-centric AML solutions infused with AI and machine learning.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
Precise, easy-to-use AML platform for rapid activation.
Agentic AML Ops operationalizes AI agents for AML compliance.
Unit21 product deploying AI agents across financial crime investigation workflows.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Grid connects financial institutions to KYC, AML, and identity verification through one platform.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
NICE Actimize Anti-Money Laundering offers entity-centric AML solutions infused with AI and machine learning.