Orion Financial Crimes Service – Mitigating Fraud & AML

Indue’s Orion Financial Crimes service provides card fraud management and anti-money laundering capabilities supported by a 24-hour dedicated Financial Crimes team monitoring transactions for unusual or illegal activity. At all times, Indue ensures the integrity of our information and the cardholder’s right to privacy.

Orion Financial Crimes analyses transactions using a rule-based identification system utilising ACI Proactive Risk Manager (PRM) software hosted internally at Indue. This same software is used by a number of Australian and international banks to conduct transaction monitoring.