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ASL’s Financial Crime Solution, powered by IBM Safer Payments™ is a sophisticated, intuitive and market leading product, powering safer payment flows. It monitors and prevents fraud in all payment channels & protects some of the world’s largest brands.

It can be used for issuers, acquirers, payment processors, omni-channel or online banking payments.

The solution enables fraud prevention teams, or individual users to adapt their controls faster to emerging threats, and detect fraud with greater speed and accuracy – without vendor or specialist dependencies.

It comprises advanced analytics and simulation tools needed to continuously monitor business performance, and adapt to emerging and modified fraud patterns, keeping you a step ahead of crime.

Key Features

  • Sophisticated AI Security Monitoring
  • Continuous Up-time Monitoring and Alerts
  • Scheduled and On-demand Reporting
  • Real-time Optimisation
  • PCI-DSS Compliant
  • 24/7 Local Support

Benefits For You

  1. Powerful Monitoring and Protection – Industry-leading real-time performance with 1000s of TPS throughput & latencies of <10ms on tens of billions of transactions.
  2. Trusted Solution Enterprise-grade architecture delivers 99.9% availability & system stability.
  3. Smart Effective Technology Ultra low false positive rates using machine learning.
  4. Easy ComplianceDetailed information can be easily downloaded to meet your compliance obligations.
  5. Information At Your FingertipsScheduled and ad hoc reporting available quickly.
  6. Bank-Grade Security ASL is a regulated ADI & offers the highest level of security, keeping you and your customers safe.
  7. Quick Implementation Implement the solution in weeks rather than months; change models in minutes rather than days or weeks.
  8. Agility Build, test, validate and deploy sophisticated machine-learning in days rather than months.
  9. High PerformanceClient’s report high detection at ultra-low false-positives after deploying our solution.
  10. Freely ConfigurableOur Solution is easily configurable & adaptable, new data feeds can be configured in minutes.
  11. Support When You Need It – If you ever need support, our team is available 24/7.
  12. Modern ApproachEnables you to input any data science, machine-learning or AI techniques, from any vendor or open source to outsmart crime.

The ASL Advantage

  • ASL has a proud 30+ year settlement history.
  • ASL is a founding member with Direct Connection into the New Payments Platform (NPP) and COIN networks.
  • ASL was one of the first organisations to process live transactions on the New Payments Platform.
  • ASL has invested substantially to enhance our New Payments Platform environment.
  • ASL is a member and active participant of SWIFT, AusPayNet, eftpos, BPAY and Visa.
  • ASL has ‘ASAPP’, our easy, flexible API platform.
  • ASL is an authorised ADI, under the supervision of APRA, and compliant with all required APRA Prudential Standards.
For more information on ASL's Financial Crime Management Solution
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