FINANCIAL SOLUTIONS
Our next-gen transaction monitoring solutions redefines financial crime prevention by blending dynamic machine learning models with adaptive rule logic to uncover hidden risks in real time. It intelligently analyzes transaction behaviors and patterns across channels to surface true threats while minimizing noise. With smart case triaging, investigator-friendly interfaces, and regulatory-grade audit trails, it accelerates resolution timelines and strengthens compliance posture. Designed for seamless integration, it future-proofs your operations against evolving financial crime tactics, protecting both your reputation and your bottom line
FINANCIAL CRIME SOLUTIONS
FINANCIAL CRIME SOLUTIONS
SUITE
Firstcompute’s pay‑as‑you‑grow cloud platform bundles four SaaS modules Alternative Scoring, Financial Crime, Customer Intelligence, and a governed Data Lakehouse. Together they widen credit access with instant, regulator‑ready scores; cut false‑positive alerts and compliance effort; lift conversions and reduce churn through GenAI‑driven personalisation; and unify data so business users can self‑serve analytics, driving growth, risk control, and enterprise insight from one secure stack.
01
TRANSACTION MONITORING
Continuously scans every payment rail, cards, wires, crypto, and instant transfers, using self-learning models that evolve with new typologies. Dynamic thresholds and context-aware risk scoring cut false positives by up to 50 percent, freeing analysts to focus on high-impact alerts while delivering regulator-ready audit trails.
02
FRAUD MANAGEMENT
Unifies authentication analytics, behavioral biometrics, and deep-learning anomaly detection into a single defense layer. Whether it’s account takeover, APP fraud, or insider collusion, the platform delivers millisecond decisions and adaptive friction, preserving CX while slashing fraud losses
03
CUSTOMER INTELLIGENCE
Transforms fragmented KYC, transaction, and external data into a 360-degree, risk-weighted customer profile. Real-time enrichment with social-graph and geospatial signals surfaces hidden relationships and emerging threats, enabling precise segmentation, personalized outreach, and proactive risk mitigation.
04
COMPANY SCREENING
Goes beyond basic sanctions and PEP checks by layering adverse-media mining, UBO resolution, and ESG risk signals. Continuous monitoring triggers alerts on ownership changes, litigation, and reputational shifts—empowering stakeholder confidence and compliant onboarding across global jurisdictions.
05
DATA MANAGEMENT & ARCHITECTURE
A governed lakehouse merges open-table formats with warehouse-grade speed, natively supporting Python, R, Scala, Julia, Go, Rust, Java, C#, TypeScript, and SQL notebooks plus TensorFlow, PyTorch, XGBoost, LightGBM, and CatBoost pipelines. Secure exchange APIs, an MLflow feature store, a GenAI query copilot, and SOC 2, ISO 27001, GDPR, PCI-DSS, HIPAA, BCBS 239, PSD2, MAS TRM, and FedRAMP compliance slash onboarding 60 % and fuel self-service BI at scale.