From fraud prevention to customer lifetime value prediction — GSF Intelligence gives financial institutions the analytical edge they need.
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Real-Time Fraud Detection
Analyze every transaction in 2ms using behavioral biometrics, device fingerprinting, geolocation patterns, and network graph analysis. 99.2% accuracy with zero-day fraud pattern recognition and adaptive model updates.
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AML Transaction Monitoring
BNM AML/CFT compliant continuous monitoring. Automatically screen all transactions against sanctions lists (OFAC, UN, EU), detect money laundering typologies, and generate SAR reports with one click.
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Credit Scoring & Risk Intelligence
Alternative credit scoring using transactional data, behavioral patterns, and open banking signals. More accurate than traditional bureau scores — enabling lending to underbanked segments with full confidence.
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Customer Behavioral Analytics
360-degree customer view with ML segmentation, churn prediction, lifetime value scoring, and next-best-action recommendations. Personalize products and reduce customer attrition by up to 34%.
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Real-Time Risk Dashboard
Live risk heatmaps, transaction velocity alerts, fraud network visualization, and executive-level risk reports. Configurable alert thresholds with streaming data via WebSocket or REST webhooks.
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Regulatory Intelligence & Compliance
Automated regulatory report generation for BNM, SC Malaysia, and FIU. Track compliance metrics in real time. Built-in rule engine for policy configuration — no code changes needed to update policies.
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Predictive Market Intelligence
ML models for FX rate forecasting, liquidity prediction, and capital adequacy stress testing. Scenario simulation for Basel III, ICAAP, and IRRBB compliance. Real-time treasury management intelligence.
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Plug-and-Play API Integration
RESTful APIs deployable in under 48 hours. No core banking replacement needed. Works alongside your existing infrastructure. SDK available for Java, Python, and Node.js with full sandbox environment.