Orion Financial Crimes Service

Your Security. Our Expertise.

Fraud Protection That’s One Step Ahead

Indue’s Orion Financial Crimes service provides fraud management, anti-money laundering and counter terrorism financing 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.

2018 Orion Financial Crimes Snapshot

Indue Orion Financial Crimes Service Fraud Prevented

$150m+

fraud prevented
Indue Orion Financial Crimes Service Cards Managed

540,000

cards managed under Orion Financial Crimes
Indue Orion Financial Crimes Service Fraud Transactions

81%

fraud transactions committed & detected outside business hours
indue Orion Financial Crimes Service Fraud Declined in RT

$10.4m+

worth of fraud declined in real time

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Our Solution

As the speed of transactions increases, 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.

Indue Orion Financial Crimes Service Card Fraud Management

CARD FRAUD MANAGEMENT

      • Real Time monitoring, identification and action on suspect card transactions.
      • Dynamic management of fraud detection rules and parameters by our dedicated Orion Financial Crimes Analytics team.
      • Support by a specialist analytics and operations team to ensure monitoring algorithms remain up to date.
      • 3D secure (VbV) tools and services.
Indue Orion Financial Crimes Service Anti-Money Laundering

ANTI-MONEY LAUNDERING CAPABILITY

    • Monitoring for unusual patterns that suggest reportable activity under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act.
    • 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.
Indue Orion Financial Crimes Service Sanctions

SANCTIONS

    • 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.
Indue Orion Financial Crimes Service NPP

NPP

    • Real-time monitoring, identification and action on suspect card transactions.
    • Dynamic management of fraud detection rules and parameters by our dedicated Orion Financial Crimes Analytics team.
    • Support by a specialist analytics and operations team to ensure monitoring algorithms remain up to date.

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