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Use Cases
Elevate compliance in finance with QA
Empower your financial institution with our QA solution, certified as a PCI DSS 4.0 Level 1 Service Provider. Streamline compliance, ensure transaction transparency, and foster trust with unparalleled efficiency and security.
Explore common use cases
Fraud Detection
Identify and mitigate potential fraudulent activities swiftly.
Anti-Money Laundering
Stay compliant with AML regulations by detecting and preventing money laundering activities.
Transaction Monitoring
Monitor transactions effectively to identify any suspicious or unusual patterns.
Unusual Activity Report
Quickly flag and investigate any unusual activities within your system.
Dispute Claims + Chargebacks
Resolve disputes and chargebacks efficiently to maintain customer satisfaction.
Lending Complaints
Address lending complaints promptly to uphold customer trust and satisfaction
Know Your Customer/ Know Your Business
Ensure compliance with regulatory requirements by verifying customer identities and business backgrounds.
Incident Response
Utilize real-time monitoring to intervene in suspicious activities; Perform post-incident root-cause analysis
Regulatory and Privacy Compliance
Provide regulatory bodies with audit support to demonstrate compliance during audits and privacy frameworks including GDPR, MAS, APRA etc.
HummingBird integration
Leverage the HummingBird Integration to bring more automation to QA
Seamlessly integrate with HummingBird to enhance automation and efficiency in your QA processes.
Customizable scorecard builder
Build customizable scorecards for each compliance use case
Tailor your QA scorecards to meet the specific requirements of each compliance use case, ensuring comprehensive coverage and accuracy.
Risk-based sampling
Move from Random Sampling to Risk-Based Sampling
Transition from random sampling to targeted risk-based sampling, allowing you to focus your QA efforts on high-risk situations and prioritize resources effectively.
Remediation workflow and reporting
Markdown, track, and report on critical errors in your QA Scorecard
Identify critical errors in your QA scorecards, track remediation efforts, and generate comprehensive reports for auditors, ensuring transparency and accountability.
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