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The simple truth is that banks face a growing number of threats in the current new reality.
Satya gives them early-warning intelligence by tracking live online insights, helping them prevent fraud, protect their integrity, and safeguard their reputation.
Financial institutions lose billions each year to increasingly sophisticated fraud schemes and laundering operations. Conventional monitoring frequently fails to identify high-risk individuals and networks until losses are already realized.
Reputation is one of a financial organization’s most valuable assets. A single fraud incident can cause enduring reputational harm, setting the organization back significantly.
Insider actors — including employees, contractors, and third-party partners — can exploit privileged access to facilitate fraud, collusion, or data compromise. Such risks weaken institutional resilience and jeopardize regulatory compliance.
Satya Digital Ltd. is GDPR compliant company, meeting the requirements set by the EU & UK for handling personal data, alongside various privacy protection & information security laws in the US.
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