Solutions

NetEconomy is the leading provider of financial crime management and compliance solutions. For over a decade our solutions have been the first choice for businesses looking for a clear and easy way to control risk in their companies.

Finance Solutions

The detection and prevention of financial crime is a highly complex arena, made simpler by NetEconomy. Our comprehensive range of solutions for companies in the finance industry is used and trusted across the globe.

NetEconomy's Financial Crime Suite

• NetEconomy's AML Compliance Manager 
• NetEconomy's AML Compliance Manager for Insurance
• NetEconomy's Customer Due Diligence /KYC Solution
• NetEconomy's Market Surveillance Manager 
• NetEconomy's Fraud Prevention Manager 
• NetEconomy's Employee Fraud Manager

NetEconomy also offers add-on modules that can be integrated with NetEconomy's solutions for automated investigation, dynamic risk scoring, advanced peer group analysis, and list matching:

• Automated Alert Investigation Module 
• Dynamic Risk Scoring Module 
• Advanced Peer Group Analysis Module 
• List Matching Module 

Telecom Solutions

For the telecoms industry, bad debt and fraud are key sources of revenue loss. With NetEconomy’s comprehensive solutions, these areas become easier to manage and control.

NetEconomy's Telecom Suite