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Payment analysis can focus on a handful of payments through to millions of payments across several global payment systems.  We can:

  • Develop additional automated rules to eliminate false positive alerts.

  • Perform complex data analytics, trend analysis and data mapping around transactions and account activities.

  • Work with large-scale payment processing applications to recover and extract forensic data.

  • Analyse the vast range of payments and extract meaningful insights for management and/or compliance and audit teams.

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