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Fraud Prevention

What we do
What is Fraud Prevention

Fraud prevention is the implementation of a strategy to detect fraudulent transactions or banking actions and prevent these actions from causing financial and reputational damange to the customer and financial institution (FI). Fraudulent activities can encompass a wide range of cases, including money laundering, cybersecurity threats, tax evasion, fraudulent insurance claims, forged bank checks, identity thefts and terrorist financing and is prevalent through financial and insurance industries.

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What is AML Fraud?

AML stands for Anti-Money Laundering, which is the process of preventing, detecting and returning money laundering. Fraud and money laundering exist on a continuum of criminal activity. Fraud is considered a predicate crime for money laundering since it involves the use of deception or dishonesty to generate illegal proceeds that must be laundered to conceal their criminal origin and embed them within the legitimate financial system.

How can you prevent Fraud?

The easiest way to be alerted to fraud is by using an electronic platform like Probe to run background checks. Our platform will check for suspicious activity by using our customer screening tool to check for past and present records of your Client. You must engage in customer due dilligence on all your customers in order to check their background. If a customer gives false information, the Probe platform will identify it during background screening.

Why You Need Probe For Fraud Prevention

It is vital to every organization, large or small, to have a fraud prevention plan in place. Occupational fraud can result in huge financial loss, legal costs, and ruined reputations that can ultimately lead to the downfall of an organization. With Probe customer screening tool, you don't have to worry about all these happening because we have go you covered.

With our Platform, we provide comprehensive global and national checks. Our screening tool provides information through adverse media and further information based on the countries where candidates have lived and worked making it easy to perform background checks across the globe.

Get Help With Probe AML Solutions

We exist to help our clients build a foundation of trust and safety within their business and mitigate risk wherever possible. We know your business means a lot to you and that is why we make it our number one priority. Our main purpose is to provide fully automated AML compliance checks which can be used during client onboarding and monitoring processes.

We take care of the hard stuff so you don't have to do it, start simplifying your onboarding and recruitment, with our background screening tool your workflow will be more effective and efficient.

Industries

Banking
Fintech
Recruitment
Insurance