Apama - Risk & Compliance
Market Leading solution for eCommerce and Market Surveillance
Cash flow risk management Gain real-time insight into the receivables process, identify areas for improvement and manage how policies are implemented and controls enforced. Ideal for the energy industry.
Market surveillance & monitoring Rapidly detect abusive or faulty trading and respond quickly. Detect rogue, abusive or erroneous trading and respond quickly. Monitor multiple markets, asset classes and jurisdictions.
Fraud detection Detect fraud across multiple channels and millions of transactions a day. Identify new “unusual behaviors” through real-time analytics of transactional data, customer behavior and other historical data.