Fraud Protection That’s One Step Ahead
Indue’s Orion Financial Crimes service provides real time fraud detection and management, anti-money laundering (AML) monitoring, counter terrorism financing (CTF) monitoring, and sanctions checking across Australia and New Zealand.
We understand the way financial crime has evolved considerably, with technology now playing an increasingly significant role.
2019 Orion Financial Crimes Snapshot
$100,000,000
saved for clients 18/19
1,000,000+
accounts under management
420,000,000+
transactions monitored for Fraud/AML
Indue’s Orion Financial Crimes Solution
As the speed of transactions increases, through advancements such as real time payments, so too does the risk of fraud. To mitigate fraud, Orion Financial Crimes integrates human and artificial intelligence with machine learning algorithms to deliver a 24 x 7 fraud monitoring solution.
Because we offer a broad bureau service, we have a large pool of transactional data to detect trends that benefits each individual client.
CARD FRAUD MANAGEMENT
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Real Time monitoring, identification and action on suspect card transactions.
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Dynamic management of fraud detection rules and parameters by our dedicated Orion Financial Crimes Analytics team.
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Support by a specialist analytics and operations team to ensure monitoring algorithms remain up to date.
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3D secure (VbV) tools and services.
ANTI-MONEY LAUNDERING CAPABILITY
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Monitoring for unusual patterns that suggest reportable activity under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act.
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A flexible delivery model that lets you choose how to deal with a suspicious transaction via AUSTRAC Online – either directly or through the Orion Financial Crimes team.
SANCTIONS
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Where financial sanctions are applied to individuals by DFAT, our Orion team can screen selected payment channels or accounts against a list of names – so you can ensure your payments won’t be in breach.
NPP
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Real-time monitoring, identification and action on suspect card transactions.
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Dynamic management of fraud detection rules and parameters by our dedicated Orion Financial Crimes Analytics team.
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Support by a specialist analytics and operations team to ensure monitoring algorithms remain up to date.
Safer Payments and the New Payments Platform (NPP)
Find out how Indue reinvented its Financial Crimes Service in the Australian Mutual Sector.
