NetEconomy

NetEconomy monitors customer activity and financial transactions and alerts users to potential suspicious activity. The solution then drives users through investigation, case tracking and reporting using a step-by-step workflow with built-in case management and full audit trail. Key capabilities include intelligent transaction monitoring based on multiple detection techniques including pre-built detection scenarios, behavioral profiling, filtering, peer group analysis, link analysis and static risk factor analysis. These approaches are uniquely combined to generate only those alerts with the highest degree of risk, significantly minimizing the number of false positives. NetEconomy's ERASE Financial Crime Suite is comprised of four business modules hinged on the ERASE Risk Framework (providing case management, workflow management, investigation capabilities and automated reporting):

ERASE Compliance Manager –anti-money laundering solution monitors transactions to automatically detect suspicious activity; includes user-friendly investigation, and case management system, and automated regulatory reporting.

ERASE Fraud Prevention Manager – provides real-time detection for various forms of fraud including check fraud, debit card fraud, credit card fraud, and identity theft.

ERASE Employee Fraud Manager – detects employee fraud through monitoring employee behavior and any links to suspicious customers that might indicate fraud.

ERASE Market Surveillance Manager – prevents market abuse, insider trading, minimizes trading risk and ensures compliance with regulatory requirements.

Company profile
NetEconomy, based in The Hague, with offices in London, Paris, Boston, New York, Sydney, Shanghai and Kuala Lumpur, Malaysia, and distributors and strategic partners across South Africa, Australia, Europe, Southeast Asia and the United States, is the leading provider of financial crime management and compliance solutions. With more than 140 implementations across 60 countries, NetEconomy brings business value to its worldwide client base through its personalized customer approach for minimizing regulatory risk, delivering measurable results and protecting corporate brand and reputation.

Geographical coverage
Global

Contact:
NetEconomy
La Défense – Neuilly
168, avenue Charles de Gaulle
92522 Neuilly-sur-Seine Cedex
France
Tel: +33 (0) 1 70 37 53 58
Fax: +33 (0) 1 70 37 53 53