Orion Financial Crimes Service

by Indue · Financial crime and fraud · Brisbane, QLD, Australia

A 24x7 AI and machine learning-powered financial crime monitoring service covering fraud detection, AML and CTF for NPP, card and other payment transactions.

What Orion Financial Crimes Service does

• Real-time fraud monitoring powered by IBM Safer Payments
• AI and machine learning transaction analysis
• Anti-Money Laundering (AML) monitoring
• Counter-Terrorism Financing (CTF) monitoring
• 24x7x365 Australian-based analyst team
• Card fraud monitoring and prevention
• NPP and PayTo transaction protection
• Sanctions screening
• Financial crime case management

What Orion Financial Crimes Service is used for

• Protecting NPP and PayTo transactions from fraud and scams
• Meeting AML and CTF regulatory obligations
• Card fraud detection and prevention
• Reducing mistaken and fraudulent payments
• Supporting government program integrity

Who Orion Financial Crimes Service is for

• Financial institutions
• Mutual banks and credit unions
• Government agencies
• Payment consultants

About Indue

End-to-end payment processing and financial crime solutions for financial institutions, covering NPP, PayTo, Orion fraud monitoring, card issuing and bureau services.

Indue in the vendor registry: its products, features and similar vendors.

Also by Indue

• New Payment Platform (NPP): Real-time account-to-account payment processing and settlement for instant domestic transfers.
• Orion Financial Crimes: Financial crime detection and monitoring for real-time fraud and AML protection.
• PayTo: Faster, simpler payment authorization and debit capability for streamlined transactions.
• Confirmation of Payee: Payment protection service that verifies payee account details to reduce fraud and mistaken payments.
• Nucleus Card Platform: Card platform for credit and debit card program management and issuance.
• Gift and Prepaid Card Programs: Gift and prepaid card program delivery and management.

More in this category: AML, KYC and fraud detection software.

Weighing up Orion Financial Crimes Service? Create a free procurement account to run the question as a procurement: Indue and the alternatives answer your requirements side by side, on the same terms.

Browse the product registry

Built by Vederca from public sources, last updated 2026-10-18.