Protect your bank by adding Cinnte Solutions Partner monitoring technology to your risk framework.
Real time Monitoring Alerts.
Utilise a comprehensive ruleset that monitors your external partner data based on suspicious activity patterns – alerting your business to your Third Party Provider risks. Compare your partners transactions against the industry averages. Review reports and alerts within the easy-to-use interface or via seamless API integration.
Protect your business reputation.
Exclusive insights alerts which highlight third party providers (TPP's) data breach on the DarkWeb. Gain insights into their business risk patterns and block transactions in real time of exposed parties.
Share data with other banks to protect as a community.
Early warning of company changes
While transacting with a TPP, banks must legally process the transaction unless they have evidence of nefarious activity. Cinnte solutions ensure banks are aware of any changes in the status of directors, warnings of insolvency or adverse media alerts or spikes in activity so the bank can take action and stop the transactions in real time.