Typify™accurately pinpoints the atypical by combining an understanding of typical customer and peer group behaviour with insight from financial crime experts. This enables financial institutions to manage financial crime effectively and efficiently, reducing the need for large and expensive teams of investigators.
Watch our video to find out more about Typify™. To arrange a product demo, please contact our Financial Crime team.
Typify™ - financial crime typologies identified
Transaction monitoring is key to detecting suspicious financial activity. However, this is not 100% accurate. Baringa’s Typify offers a tailored solution.Read more
Top 10 financial crime risks 2022
Baringa is committed to reducing financial crime and the negative consequences it has on society.Read more
Screening customers efficiently
Our solution helps tailor watch lists to provide a configurable, user-friendly method of managing watch list content whilst improving the data quality.Read more
Customer screening: challenges and potential solutions
Our watch list optimisation tool improves the effectiveness of customer screening and minimises waste.Read more