GOST has been successfully used in:
Most anti-fraud programs are rules-based and reactive. But it’s easy for bad actors to adapt to rules-based systems—they just need to figure out the rules. GOST evolves fraud prevention systems with advanced machine learning (ML) and natural language processing (NLP) technologies, which are not only harder for criminals to crack, but also get smarter over time.
The customer due-diligence process to fulfill Know Your Customer (KYC) requirements is often laborious, expensive, and imperfect. GOST allows your institution to screen for adverse media, sanctions, politically exposed persons, and beneficial ownership more efficiently and accurately, at scale. It also allows you to continuously monitor high risk populations for changes in behavior.
Download the GOST Overview: Learn how GOST leverages AI and ML to revolutionize screening and vetting.
Download GOST for Financial Services for more information on GOST's applications in the financial industry
