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Jube Fraud Detector

Jube Fraud Detector

By: Kremowka Latest Version: Jube_Yabko_20210530T195021_v2_0034

This version has been removed and is no longer available to new customers.

Product Overview

What's Included

Note: Always ensure your operating system is current for your needs.

This product includes both of the software packages described below:

Jube Fraud Detector

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.

Features Include:

  • 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.

Free installation support included.

Amazon EC2 running Microsoft Windows Server is a fast and dependable environment for deploying applications using the Microsoft Web Platform. Amazon EC2 enables you to run compatible Windows-based solutions on AWS' high-performance, reliable, cost-effective, cloud computing platform.



Operating System

Windows, Windows Server 2019 Base Windows Server 2019 Data Centre

Delivery Methods

  • Amazon Machine Image

Pricing Information

Usage Information

Support Information

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