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