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    Get started

    By industry

    By reglamentation
    orm_icon

     

    		 Operational risk management

    Easily identify, measure, control and monitor the operational risks of your organization →
    isms-icon

     

    		 Information
    security risks

    Ensures the confidentiality, integrity and availability of your information assets →
    compliance_icon-16

     

    		 Normative
    compliance

    Keep track of all regulations and regulations that your organization must comply with →
    aml-17

     

    		 Money laundering risk management

    Easily identify, establish controls and monitor AML risks→

    Blog

    Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

    Library

    Events

    Check out the upcoming events and keep up with us.
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      Customer segmentation by transactional behaviors

      This module allows you to group or divide similar customers within the segments and the differences between them; each segment is characterized by having similar transactional behaviors, this allowing the proper monitoring of suspicious and unusual transactions.
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      What can you do with
      intelligenceIntelligence?
      • Determine the transactional profile of each group or segment, allowing you to establish, without subjectivity, the number of times and average amounts for the types of transactions performed by customers.
      • According to the characteristics of new customers, such as geographic location, economic activity, etc., automatically assign them to a group or segment with a transactional profile.
      • Integrate the transactional profile in the monitoring of transactions in order to detect suspicious and unusual transactions.
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      in a simpler way?
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