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  • Sciences
    • About

    • EnView IMF

      EnView IMF is a robust, efficient, multi-functional case management system for managing risks and reducing costs associated with money laundering, fraud, trade compliance and other corporate security incidents.

    • Fluorescent CRA

      Fluorescent CRA is a platform that uses relationship awareness, terrorist affiliation listings and negative news searches to identify customer risk and to detect relationships that could present opportunities or risks.

    • EnCamera FAC

      EnCamera FAC is a collaborative file management solution that enables users to share, index and navigate massive document collections, sort them based on themes or categories, and retrieve specific documents.

    • EnCamera DKM

      EnCamera DKM is a powerful knowledge management application that routes knowledge efficiently throughout an organization by systematically reviewing conversations in email and chat messages and responding by connecting employees based on their knowledge needs.

    • Sunflower CIP

      Sunflower CIP is a complete Know Your Customer (KYC) solution that enables compliance personnel to view, manage and validate data collected about a customer relationship as mandated by compliance and identity documentation guidelines.

    • Emerge DSB

      Emerge DSB is a dashboard and report management application that consumes data in real time and configures it into charts, graphs, news feeds or alerts that empower decision-making and enable risk management.

    • EnScreen ADX

      EnScreen ADX is a high performance data analytics platform that facilitates complex analytics involving large volumes of stored data and enables organizations to perform batch data analysis quickly and efficiently.

    • EnScreen ESP

      EnScreen ESP is a high performance distributed event stream processing (ESP) platform that facilitates development and execution of complex analytics tasks involving real-time mission critical data.

  • Consulting
    • About

    • Product Services

      Navaera's Product Services & Consulting practice works with leading organizations across verticals and geographies to employ best practices and develop solutions based on insight, knowledge and experience to deliver truly beneficial IT solutions.

    • Strategic Consulting

      Navaera Strategic Consulting Services is a technology strategy consulting practice that advises clients on ways to improve productivity, manage and distribute organizational knowledge, and surpass industry standards for compliance and controls.

    • Human Capital

      Navaera Human Capital Services connects clients with qualified, experienced technology professionals and provides industry leading human capital solutions through customized staffing and managed services.

  • Content
    • About

      Navaera Content gathers up-to-the-minute intelligence from global sources and structures it into content resources that organizations use to anticipate and manage risk, improve efficiency, and make smart, risk-relevant decisions.

    • Online Research

      Navaera On-Demand Online Research provides automated access to a vast catalog of stored data gathered from local, national and international media and other electronic sources as well as published documents from journals, agencies and governmental sources.

    • Risk Content

      Navaera On-Demand Risk Content is a structured risk management solution that assembles and structures risk-relevant intelligence from global sources into a watch list that can be customized to fit individual organizations with varying regulatory requirements.

  • On-Demand
    • About

      Using Navaera’s proprietary suite of high-performance software applications, Navaera On-Demand provides fully automated SaaS solutions for regulatory compliance and for detection and investigation of fraud and malfeasance.

    • Knowledge Management

      Navaera's On-Demand Knowledge Suite is a knowledge repository and advanced dynamic knowledge management router that directs knowledge seekers to either the knowledge contained in the repository or other knowledge sources within their organization.

    • Anti-Money Laundering

      Navaera’s AML On-Demand compliance solution is a SaaS solution that provides financial institutions with a solid foundation for efficient, effective anti-money laundering compliance.

    • Financial Services Risk

      Navaera On-Demand Risk is a unified risk management solution that combines anti-money laundering (AML) compliance functionality with other automated risk management features that enable financial institutions to detect and prevent fraud, non-compliance, waste and abuse.

    • Card Fraud Protection

      Navaera On-Demand Real-Time for Card Fraud screens card transactions in real time, identifies potential instances of fraud or misuse, and responds instantly to enable users to stem losses associated with card fraud.

    • Deposit Fraud Protection

      Navaera On-Demand Real-Time for Deposit Fraud solution is a SaaS solution that analyzes deposit transactions as they occur and responds instantly to possible fraud incidents, enabling front-line personnel to actively intercept and prevent deposit fraud losses.

    • FATCA Compliance

      Navaera’s Surveillance On-Demand for FATCA Compliance is a SaaS solution that enables users to identify account holders to whom FATCA may apply using flexible, customized vetting scenarios and advanced data mining techniques.

    • Brokerage Surveillance

      Navaera's Surveillance On-Demand for Brokerage is a SaaS solution that empowers retail and institutional brokerage organizations to mitigate regulatory, market and litigation risk and effectively ensure full compliance with global regulatory obligations.

    • Online Fraud

      Navaera On-Demand Real-Time for Online Fraud is a streamlined SaaS solution that protects web, phone, mobile and other remote banking channels against online attacks.

    • Signature Verification

      Navaera’s On-Demand Automated Signature Verification solution is a streamlined, cost-effective, IT-friendly solution to detect forged check signatures and prevent check fraud.

Content Services

Access to precise, relevant, up-to-the minute data-driven content enables businesses to be proactive in the face of dynamic world events.

Navaera Content draws secure, high quality content from thousands of global sources and offers both structured and unstructured databases that enable organizations to link internal knowledge to external events, trends and factors and synch known information with real-time intelligence.

Navaera's structured content powers risk management efforts by enabling screening against watch lists to prevent crime, mitigate risk, deter threats and improve operational effectiveness. Navaera's unstructured content provides automated and per-use access to an immense catalogue of news articles, reports and intelligence from reputable, credible worldwide sources, a resource that supports journalistic integrity and enables organizations to identify important developments, opportunities, events and potential risks pro-actively. These content services provide a comprehensive 360-degree view that allows users to connect the relational dots for optimal research, compliance, identity verification, fraud detection and strategic decision making.

With access to rich, relevant high-quality content, organizations can anticipate risks, secure competitive advantage, capitalize on opportunities and make intelligent choices with regard to their business strategies, goals, objectives and operations.

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