Our Product Suite
Our ready to implement products as well as tailored solutions ensure regulatory compliance and fraud prevention thereby providing risk protection and safeguarding your reputation.
Unlock a World of Protection with Divsight
As your trusted partner we understand the importance of safeguarding your business against financial crimes and fraud. Our comprehensive product range is designed to protect your risk exposure and reputation.
Our product capabilities are:
Name Screening
Key Features:
- Real-time screening against global watchlists.
- Comprehensive database checks for enhanced due diligence.
- Customizable parameters to match your unique risk profile.
- Continuous monitoring and alerts for timely risk mitigation.
Transaction Screening
Our Transaction Screening solution empowers you to detect and prevent financial crimes via illicit transactions, money laundering and fraud. We offer sophisticated solutions that keep your financial operations secure.
Key Features:
- Advanced algorithms for real-time transaction screening.
- Custom rule sets to align with your risk tolerance.
- Immediate alerts for suspicious transactions.
- Streamlined integration into your existing systems.
Transaction Monitoring
Our Transaction Monitoring solution offers continuous insights into the financial transactions and activities in your system. We ensure that you are always informed about emerging threats.
Key Features:
- Real-time transaction tracking and reporting.
- Customizable dashboards for clear visibility.
- Automated compliance reporting for regulatory standards.
- Proactive risk mitigation through continuous monitoring.
Risk Profiling & Fraud
Prevention
Understanding your risk appetite and your customers risk profile is essential in today’s business landscape. Our Risk Profile & Fraud Prevention solutions empower you to proactively prevent fraud and manage risks emanating from your customer’s behaviors and transactions.
Key Features:
- Comprehensive risk assessment, profiling and scoring.
- Continuous identity screening and fraud prevention strategies
- Ongoing support and guidance from our experts..
What clients say about Divsight Intelligence
Divsight has been an invaluable partner in our risk management strategy.
Their name screening services have significantly enhanced our
capabilities to ensure regulatory compliance in the state-run transport
sector. The speed, accuracy, and extensive coverage provided by Divsight
have streamlined our operations, enabling us to navigate regulatory
landscapes with confidence. Their commitment to excellence and
innovative solutions has made them an indispensable asset in our mission
to maintain the highest standards of operational integrity. We highly
recommend Divsight for their reliable and cutting-edge name screening
services.
-PSU
Divsight has revolutionized our documentation verification process with
their exceptional risk profiling and threat intelligence product. Their
innovative solutions have elevated our security measures, providing us
with a robust defense against potential threats. The comprehensive
insights derived from their product have significantly enhanced our
ability to make informed decisions, ensuring the utmost accuracy in our
documentation verification procedures. Divsight's commitment to
excellence and their unwavering dedication to security make them an
invaluable partner in our quest for top-tier risk management. We highly
recommend Divsight to any organization seeking cutting-edge solutions
for enhanced security and risk mitigation.
-Govt. Law Enforcement
Agency
