Counter Fraud Management System (TERA INTELLIGENCE)

Tera Intelligence is an analytics suite that assists banks in addressing key risk and monitoring activities while comfortably supporting ever-changing and demanding requirements. Its Transaction Monitoring and Rule Processor Engine does fraud detection, AML, and most importantly, trend analysis.


  • Suspicious activity
  • Transaction monitoring
  • Know your customers (KYC)
  • Fraud management
  • Watch-list and case management
  • Data mining and reporting


  • Transparency

    The solution’s monitoring process is completely transparent and easily configurable. The solution provides a portal that works through logical processes, bridging the gap between technology and compliance functions.

  • Adaptability

    The Solution’s Framework is easily adaptable to each institution’s risk profile. Scenarios and risk factors are driven directly from the bank’s anti-money laundering risk assessment and can be easily changed as the institution’s or the industry’s risks change.

  • Depth of coverage

    The solution does not merely assess transactions; it employs scenarios across a wide array of an institution’s specific knowledge to develop alerts that can surface more suspicious activity than ever before possible. And as anti-money laundering functions evolve to cover all of an institution’s financial crime monitoring programs, the solution gives institutions the flexibility to accommodate changing requirements.