Always-On
Monitoring
&
Protection
FINCRIME
ASL’s Financial Crime Solution, powered by IBM Safer Payments™ is a sophisticated, intuitive and market leading product, powering safer payment flows. It monitors and prevents fraud in all payment channels & protects some of the world’s largest brands.
It can be used for issuers, acquirers, payment processors, omni-channel or online banking payments.
The solution enables fraud prevention teams, or individual users to adapt their controls faster to emerging threats, and detect fraud with greater speed and accuracy – without vendor or specialist dependencies.
It comprises advanced analytics and simulation tools needed to continuously monitor business performance, and adapt to emerging and modified fraud patterns, keeping you a step ahead of crime.
Key Features
- Sophisticated AI Security Monitoring
- Continuous Up-time Monitoring and Alerts
- Scheduled and On-demand Reporting
- Real-time Optimisation
- PCI-DSS Compliant
- 24/7 Local Support
Benefits For You
- Powerful Monitoring and Protection – Industry-leading real-time performance with 1000s of TPS throughput & latencies of <10ms on tens of billions of transactions.
- Trusted Solution – Enterprise-grade architecture delivers 99.9% availability & system stability.
- Smart Effective Technology – Ultra low false positive rates using machine learning.
- Easy Compliance – Detailed information can be easily downloaded to meet your compliance obligations.
- Information At Your Fingertips –Scheduled and ad hoc reporting available quickly.
- Bank-Grade Security – ASL is a regulated ADI & offers the highest level of security, keeping you and your customers safe.
- Quick Implementation – Implement the solution in weeks rather than months; change models in minutes rather than days or weeks.
- Agility – Build, test, validate and deploy sophisticated machine-learning in days rather than months.
- High Performance – Client’s report high detection at ultra-low false-positives after deploying our solution.
- Freely Configurable– Our Solution is easily configurable & adaptable, new data feeds can be configured in minutes.
- Support When You Need It – If you ever need support, our team is available 24/7.
- Modern Approach – Enables you to input any data science, machine-learning or AI techniques, from any vendor or open source to outsmart crime.
The ASL Advantage
- ASL has a proud 30+ year settlement history.
- ASL is a founding member with Direct Connection into the New Payments Platform (NPP) and COIN networks.
- ASL was one of the first organisations to process live transactions on the New Payments Platform.
- ASL has invested substantially to enhance our New Payments Platform environment.
- ASL is a member and active participant of SWIFT, AusPayNet, eftpos, BPAY and Visa.
- ASL has ‘ASAPP’, our easy, flexible API platform.
- ASL is an authorised ADI, under the supervision of APRA, and compliant with all required APRA Prudential Standards.