Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software. Benefits include:

• Ensure compliance with scheme and regulatory requirements in respect to transaction monitoring.
• Case Management, Escalation and Automation greatly improves operational efficiency while maintaining an evidential log for accountability. Dashboard reporting provides valuable on-demand performance insights to maintain overall operational efficiency.
• No licence costs nor long term commitment whatsoever. Pay only for the services you need.
• Exhaustive Neural Network Classifiers in concert with Anomaly Detection keeps pace with new AML and fraud typology automatically.
• Jube is free to install and use for own business use and has generalised features to enact a variety of use cases such as Anti Money Lauding and Counter Terrorist Financing; Account Opening and Application Fraud; Account Takeover Transaction Fraud; Frictionless Behavioural Authentication and Step Up Authentication or Community Trust and Safety.

• Rapid Transaction Channel Creation.
• Real-Time Rule Execution.
• Advanced Account Profiling.
• Machine Learning and Adaptation.
• Case Management and Automation.
• Sanctions, Suppressions, Dictionaries and Lists.
• Dashboards.
• Granular Security and Multi-Tenancy.
• Asynchronistic and AMQP Data Pipelines.

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