Anti-Money Laundering
LUMINA
Bring KYC, sanctions and watchlist screening, transaction screening, and rule configuration into focus with P4S’s anti-money laundering solution.
Explore LUMINAFinancial Software Solutions
Focused solutions.
A clearer path forward.
Explore six offerings for financial crime, payment fraud risk, authentication, operational response, compliance resolution, and API connectivity.
Find your offering
Start with the workflow.
Find the capability that matches your operational priority.
Customer & transaction screeningLUMINA
KYC, sanctions and watchlist screening, configurable rules, and AML workflows.
Connected entity analysisLUMINA NexusNetwork analytics and money mule detection within the LUMINA capability portfolio.
Digital payment fraud riskPayGuardEnterprise fraud risk management powered by artificial intelligence and machine learning.
Law enforcement communicationsiAURAAI-assisted communication handling, workflow execution, and coordinated responses.
Authentication & identitySECURAMulti-factor authentication, device intelligence, and behavioral biometrics.
Regulatory complaint resolutionRESOLUTEComplaint handling connected with account-action and resolution workflows.
System & API connectivityiROUTECentral API routing, data transformation, and graphical monitoring.
Enterprise Fraud Risk Management
PayGuard
Address fraud risk across digital banking and payments with PayGuard EFRMS, powered by artificial intelligence and machine learning.
Explore PayGuard
Automated Unified Response Assistant · Law Enforcement Agency (LEA) communications
iAURA
Organize Law Enforcement Agency (LEA) communications and critical messages with AI-assisted handling, workflow execution, and coordinated responses.
Explore iAURA
Authentication & Identity Intelligence
SECURA
Strengthen identity verification with multi-factor authentication, device intelligence, and behavioral biometrics.
Explore SECURA
Compliance Resolution
RESOLUTE
Connect regulatory complaint handling with account-action workflows through P4S’s compliance resolution offering.
Explore RESOLUTE
API Orchestration & Routing
iROUTE
Connect source and destination APIs through a central orchestration interface, with routing, data transformation, and graphical monitoring.
Explore iROUTEThe bigger picture
A connected approach to secure digital banking.
Different operational needs. Complementary areas of expertise.
Start with the challenge you need to solve. Explore the capabilities that address it, then discuss the right scope and fit for your environment.
Financial crime & payment risk
Bring greater clarity to financial crime and payment risk.
Financial crime screening and payment fraud risk require different perspectives on financial activity. LUMINA and PayGuard address these needs with focused offerings for screening and enterprise fraud risk management.
- Customer, sanctions and watchlist, and transaction screening
- Configurable rules for operational priorities
- Fraud risk management for digital banking
API orchestration
Connect systems with clearer orchestration.
System connectivity should have a clear path. iROUTE brings source and destination APIs into a central interface for routing, data transformation, and graphical monitoring.
- Central source-to-destination API orchestration
- Data transformation across connected interfaces
- Graphical system and API monitoring
