Locstat

A leading financial institution faced skyrocketing operational costs due to false positives in their fraud, compliance and AML systems. By deploying Locstat’s graph intelligence platform, they achieved: A 90% reduction in false positives, freeing up investigative resources. Timeous compliance reporting, improving regulatory relations. Enhanced fraud detection, identifying patterns previously undetected by traditional methods. Locstat doesn’t just help you meet compliance standards — it positions your organisation as a leader in proactive risk management. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more

Locstat doesn’t just promise results — it delivers them. Discover how we’ve transformed compliance for global leaders. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #BeyondCompliance #SuccessStories

Compliance in financial services is evolving. It’s no longer just about identifying risks but about anticipating and addressing them proactively. Locstat’s graph-based advanced analytics empowers you to: - Prioritise high-risk cases without adding to operational complexity. - Adapt seamlessly to evolving regulatory requirements. - Reduce costs by optimising compliance resource allocation. By moving beyond traditional risk assessment methods, our platform transforms compliance monitoring into a strategic advantage. Stay ahead of regulatory changes, streamline processes and focus your resources where they matter most. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #ComplianceInnovation #RiskManagement #RegTech #FinancialServices

What if your compliance system didn’t just react, but anticipated risks? Discover smarter strategies with Locstat. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #BeyondCompliance #RiskManagement

In today’s fast-paced financial world, compliance isn’t just about ticking boxes — it’s about staying ahead. Real-time or near-real-time analysis has become essential for financial institutions to meet increasingly complex regulatory demands. Here’s why: - Timely detection: Quickly identify and respond to fraud, money laundering or other suspicious activities before they escalate. - Regulatory reporting: Meet strict reporting deadlines, avoiding penalties and maintaining trust with regulators. - Proactive risk management: Mitigate risks like credit defaults and operational breaches with early intervention. - Customer-centric compliance: Enable seamless processes like instant identity verification while staying compliant. - Adaptability: Keep pace with a dynamic regulatory landscape without disrupting operations. - Efficiency gains: Automate manual reviews and focus resources where they matter most. At Locstat, we specialise in enabling financial institutions to turn compliance into a strategic advantage through real-time insights and advanced analytics. Let’s redefine compliance together! Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #RealTimeCompliance #RiskManagement #FinancialServicesInnovation #RegTech #BeyondCompliance

In compliance, every second counts. Locstat ensures you act on insights when they matter most. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #BeyondCompliance #RealTimeDecisions

By seamlessly integrating and harmonising data across systems, you can: - Unify fragmented data for a complete, real-time organisational view. - Mitigate risks, including internal fraud, regulatory breaches and operational inefficiencies. - Enhance compliance efforts with automated processes and proactive anomaly detection. - Unlock actionable insights to drive business value and strategic growth. At Locstat, our advanced analytics platform enables this transformation. By orchestrating data from multiple sources, we empower you to turn complexity into clarity and risks into opportunities. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more

Critical data often resides in silos: disparate systems, legacy platforms and disconnected sources. The result? Missed insights, inefficiencies and increased risks for financial institutions. Locstat’s data orchestration is the solution. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #BeyondCompliance #DataFusion

For many organisations, compliance is often seen as a tick box exercise—a necessary cost of doing business. At Locstat, we see it as so much more. The same transactional data used for compliance monitoring holds immense untapped potential. When effectively leveraged, it can drive: - Optimised operations through enhanced data insights. - Stronger customer trust by improving transparency and reliability. - Strategic growth by uncovering opportunities hidden within compliance metrics. With Locstat’s graph-based analytics, compliance becomes more than just a burden — it becomes a catalyst for innovation. From streamlining reporting to enabling advanced anomaly detection, our tools transform compliance into a strategic advantage for your organisation. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more

Compliance isn’t the finish line — it’s the foundation. With Locstat, it becomes a springboard for smarter decisions. Discover how. Contact Freddie@locstat.co.za today. Beyond compliance: Achieve so much more #BeyondCompliance #DataIntelligence