Premier Football Investment Consultancy Professional Development Publications Corporate Client Testimonials Careers at EMB Events About EMB Newsroom Financial Crime Software Marketing Sciences Actuarial Consultancy Business Consultancy Webex Login Client Login Home
EMB Financial Crime

Our Software


EMB Validate

EMB Validate is a secure web-based software solution providing scenario management and structured assessment of validity in the identification of deception.

Our EMB Validate software combines solid investigative experience with the application of academically proven criteria-based analytics and decision support mechanisms which draw from an academically proven basis for assessment..

Our proven methodology enables clients to benefit from the expertise and experience of industry fraud practitioners while managing the overhead costs of engagement.

Benefits of using EMB Validate

  • Web-based platform means little or no IT involvement
  • Reduction in fraud management spend
  • Increase in deception detected
  • Transactional pricing capability
  • Rapid deployment

If you would like further details about how we can work with you to achieve your financial crime objectives or for a demonstration, please contact us at  financialcrime-uk@emb.com or telephone +44 (0)1372 751060.

 

Actuarial Consultancy Business Consultancy Financial Crime Marketing Sciences Investment Consultancy Newsroom
Professional Development Software Terms & Conditions