BANKING AND FINANCIAL SOLUTIONS

Streamline operations and mitigate risks associated with fraud, AML, and disputes.

Fraud Management Solutions

Aithent solutions help banking and financial institutions streamline their operations.

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DISPUTE MANAGER

Aithent Dispute Manager (ADM) is an end-to-end, comprehensive dispute management system automating the entire dispute lifecycle and helps ensure that you comply with regulations…

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FRAUD MANAGER

Real-Time, Financial Crime Management driven by data. Fully investigate instances of fraud, discover trends, and create meaningful comprehensive reports. Enables banks and credit unions to turn fraud prevention into a competitive differentiator…

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COMPLAINTS MANAGER

Accept, categorize and track customer complaints from initiation through resolution. Enable increased efficiencies to track and process business and customer complaints. Accelerate agility in Complaint Management…

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UMAIZI

Generate alerts across all customer activity to detect patterns of fraud or suspicious activity by co-creating solutions that thread together emerging distributed data technologies and advanced analytical capabilities…

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BSA MANAGER

Streamline analyses and risk scores, monitor transactions, triage alerts and use workflow case management functions to investigate cases and file SARs. Fully investigate instances of fraud, discover trends, and create meaningful comprehensive reports. Remain fully compliant with BSA AML regulations, discover trends, and create meaningful comprehensive reports…

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WORKFLOW MANAGER

Build and deploy forms quickly and implement the associated workflow on the fly to support the business processes. Automate processes across multiple departments and systems to eliminate manual tasks, data silos, and bottlenecks. Improve visibility and tracking for processes across your entire organization and drive the highest levels of operational excellence…

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Improve your Dispute Resolution Process
Improve your Dispute Resolution Process
Optimize your Fraud Investigations
Optimize your Fraud Investigations
Streamline your Complaints Management
Streamline your Complaints Management
Improve Fraud or BSA/AML Detection
Improve Fraud or BSA/AML Detection
Manage your BSA Activities
Manage your BSA Activities
Automate Paper based Workflows
Automate Paper-based Workflows
Disputee solution
25 years of Banking and Credit Union focused solutions across Regulatory compliance & Fraud management.
Deep Fraud detection specialization using new age technology driven solutions.
Differentiated talent with a culture of ownership, energy & commitment to customer success.

Real-world Outcomes

Get in touch with us to learn more about Aithent Solutions.

RBC1
MC1
Canada Trust3
bank of america 1
morgan stanley
DB
Franklin Mint
JP MC
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