Entity ResolutionAccurately identify the transaction counterparties, their industries, their geographies and their risks using our internal and external databases.
ClassificationThe transactions are processed by our powerful classification engine based on our unrivalled experience in credit risk modelling and transaction monitoring.
AnalyticsExtract the insights you need from the transactions, such as probability of default, payment difficulties, transaction profiles, anomalies and networks.
Self learningYour feedback gathered on the platform and is continuously implemented to improve the quality of the outcomes.
Zanders Inside is a cloud-based platform that offers innovative products in the areas of treasury, risk and finance. Find out what we can do for your business.
Save >80% of the time spent analysing bank transactions.
>95% classification accuracy, validated by the sector leader.
Regulators request an auditable and consistent process.
As a result of the growing importance of this transformative technology and its applications, various regulatory initiatives and frameworks have emerged, such as Markets in Crypto-Assets
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In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.