London’s Best Fraud Detection Companies – To Work For and Buy From list features Nerodata.
NERO® AML MANAGER
You can start using Nero ® AML Manager to start managing your AML processes and be compliant under minutes.
HYBRID FRAUD DETECTION
A New Era for Fraud Management
Nero Fraud Gate leverages machine learning and artificial intelligence along with easily defined rules and scenarios to detect financial and telecommunication fraud in real time. Easy rule editor enables non-technical users to create fraud scenarios, automatically open cases and monitor transactions easily. Capable of handling millions of transactions across multiple channels every single day, it is a single stop for every type of fraud that your institution has to deal with.
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