Prescient
Curated by SignalTransaction monitoring solutions enabling real-time fraud detection and risk mitigation.
Overview
Prescient focuses on transaction monitoring solutions aimed at financial institutions. The company offers tools designed to analyze and scrutinize transactions in real-time to identify potential fraudulent activity and financial crimes. Its services encompass risk management and intelligence functions, including due diligence, investigations, and cyber intelligence. The primary audience for Prescient's offerings includes corporate stakeholders, law firms, and financial institutions, addressing the requirements for risk mitigation and information discovery. The platform utilizes advanced algorithms, machine learning, and big data analytics to improve operational efficiency and regulatory compliance, while also aiming to reduce false positives. Prescient's team employs federal techniques adapted for commercial applications to provide oversight and tailored responses to client needs.
Key facts
- Founded
- 2008
- Headquarters
- Chicago, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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