Real-Time Profiling & Assessment

Validate provides real-time profiling & assessment to enable the automation of target model and watchlist rules against high volume event streams and large datasets. Originally developed for the mortgage fraud market, Validate represents a significant step forward for agencies responsible for monitoring passengers and cargo movements, regulating complex electronic transactions, preventing fraud, or administering public benefits.

Validate automates the time-consuming process of evaluating social and target networks, providing significant productivity gains. The Risk Manager's Workbench provides an ongoing target model and watchlist management capability to allow user-driven management of rules for action.

For more information about Validate, contact Distillery Software.