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Client Behaviour Monitoring

Risk-based client review made easy!

  • Automatically review clients against their risk level by comparing expected against actual behaviours.
  • A customer-centric view of a client - fully automated.

Integrate, automate and deploy AI

  • Machine learning and advanced analytics for automatic pattern identification and risk assessment.
  • Process automation and monitoring through workflow and case management.
  • Real-time searching over billions of transactions and data-points.
  • Easy integration with your existing dashboards, AML and KYC systems.

See how our technology can help you

Call us on +44 (0)20 8242 4828 or

Platform architecture and services

The Fortytwo Ecosystem comprises of two components:
  1. Application layer built upon micro-services
  2. Fortytwo Business Applications, fully customisable for specific business needs
Data integration:
  • Fast integration through micro-services leveraging fault tolerant, self-healing architectures
  • RESTful APIs as standard for data integration and interactions with platform applications
  • Standard interfaces for common data ingestion (e.g. Flat-file, CSV integration, etc.)
  • Rapid interface development based on proprietary development framework

Our Services

TRANSACTION
MONITORING

A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.

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Customer and Transaction Screening

Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce
false positives.

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client behaviour monitoring

An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.

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BIG DATA PLATFORM

Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.

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