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  • Sciences
    • About

    • EnView IMF

      EnView IMF is a robust, efficient, multi-functional case management system for managing risks and reducing costs associated with money laundering, fraud, trade compliance and other corporate security incidents.

    • Fluorescent CRA

      Fluorescent CRA is a platform that uses relationship awareness, terrorist affiliation listings and negative news searches to identify customer risk and to detect relationships that could present opportunities or risks.

    • EnCamera FAC

      EnCamera FAC is a collaborative file management solution that enables users to share, index and navigate massive document collections, sort them based on themes or categories, and retrieve specific documents.

    • EnCamera DKM

      EnCamera DKM is a powerful knowledge management application that routes knowledge efficiently throughout an organization by systematically reviewing conversations in email and chat messages and responding by connecting employees based on their knowledge needs.

    • Sunflower CIP

      Sunflower CIP is a complete Know Your Customer (KYC) solution that enables compliance personnel to view, manage and validate data collected about a customer relationship as mandated by compliance and identity documentation guidelines.

    • Emerge DSB

      Emerge DSB is a dashboard and report management application that consumes data in real time and configures it into charts, graphs, news feeds or alerts that empower decision-making and enable risk management.

    • EnScreen ADX

      EnScreen ADX is a high performance data analytics platform that facilitates complex analytics involving large volumes of stored data and enables organizations to perform batch data analysis quickly and efficiently.

    • EnScreen ESP

      EnScreen ESP is a high performance distributed event stream processing (ESP) platform that facilitates development and execution of complex analytics tasks involving real-time mission critical data.

  • Consulting
    • About

    • Product Services

      Navaera's Product Services & Consulting practice works with leading organizations across verticals and geographies to employ best practices and develop solutions based on insight, knowledge and experience to deliver truly beneficial IT solutions.

    • Strategic Consulting

      Navaera Strategic Consulting Services is a technology strategy consulting practice that advises clients on ways to improve productivity, manage and distribute organizational knowledge, and surpass industry standards for compliance and controls.

    • Human Capital

      Navaera Human Capital Services connects clients with qualified, experienced technology professionals and provides industry leading human capital solutions through customized staffing and managed services.

  • Content
    • About

      Navaera Content gathers up-to-the-minute intelligence from global sources and structures it into content resources that organizations use to anticipate and manage risk, improve efficiency, and make smart, risk-relevant decisions.

    • Online Research

      Navaera On-Demand Online Research provides automated access to a vast catalog of stored data gathered from local, national and international media and other electronic sources as well as published documents from journals, agencies and governmental sources.

    • Risk Content

      Navaera On-Demand Risk Content is a structured risk management solution that assembles and structures risk-relevant intelligence from global sources into a watch list that can be customized to fit individual organizations with varying regulatory requirements.

  • On-Demand
    • About

      Using Navaera’s proprietary suite of high-performance software applications, Navaera On-Demand provides fully automated SaaS solutions for regulatory compliance and for detection and investigation of fraud and malfeasance.

    • Knowledge Management

      Navaera's On-Demand Knowledge Suite is a knowledge repository and advanced dynamic knowledge management router that directs knowledge seekers to either the knowledge contained in the repository or other knowledge sources within their organization.

    • Anti-Money Laundering

      Navaera’s AML On-Demand compliance solution is a SaaS solution that provides financial institutions with a solid foundation for efficient, effective anti-money laundering compliance.

    • Financial Services Risk

      Navaera On-Demand Risk is a unified risk management solution that combines anti-money laundering (AML) compliance functionality with other automated risk management features that enable financial institutions to detect and prevent fraud, non-compliance, waste and abuse.

    • Card Fraud Protection

      Navaera On-Demand Real-Time for Card Fraud screens card transactions in real time, identifies potential instances of fraud or misuse, and responds instantly to enable users to stem losses associated with card fraud.

    • Deposit Fraud Protection

      Navaera On-Demand Real-Time for Deposit Fraud solution is a SaaS solution that analyzes deposit transactions as they occur and responds instantly to possible fraud incidents, enabling front-line personnel to actively intercept and prevent deposit fraud losses.

    • FATCA Compliance

      Navaera’s Surveillance On-Demand for FATCA Compliance is a SaaS solution that enables users to identify account holders to whom FATCA may apply using flexible, customized vetting scenarios and advanced data mining techniques.

    • Brokerage Surveillance

      Navaera's Surveillance On-Demand for Brokerage is a SaaS solution that empowers retail and institutional brokerage organizations to mitigate regulatory, market and litigation risk and effectively ensure full compliance with global regulatory obligations.

    • Online Fraud

      Navaera On-Demand Real-Time for Online Fraud is a streamlined SaaS solution that protects web, phone, mobile and other remote banking channels against online attacks.

    • Signature Verification

      Navaera’s On-Demand Automated Signature Verification solution is a streamlined, cost-effective, IT-friendly solution to detect forged check signatures and prevent check fraud.

Legal Notice

("Navaera") refers to Navaera USA, LLC. Products and services are provided by subsidiaries of Navaera USA, LLC (Navaera Sciences, LLC, or Navaera Consulting, LLC) and not by Navaera USA, LLC.

As affiliates, neither Navaera Consulting LLC, nor Navaera Sciences LLC has any liability for each other's acts or omissions. Each firm is a separate and independent legal entity.

Privacy Policy Statement
Navaera considers your privacy a high priority. This privacy statement explains what information Navaera gathers from you through our web site and how we may use it. If you have any questions, please contact our webmaster at [email protected]

The only individualized information that Navaera obtains about you through our web site is information you voluntarily supply. We will only use that information to fulfill the purpose for which it was supplied to us.

Navaera obtains non-individualized, generic information about your visit to our web site through the use of cookies. Cookies are small pieces of data which are sent by a web site to your web browser and are stored on your computer. Data derived from the cookies is aggregated and used by Navaera for statistical tracking purposes. We use this information to understand general traffic patterns on our web site and to gauge and improve the web site's effectiveness. The data is not used for individual identification and Navaera in no way relates your personal information to these traffic pattern statistics.

If you are concerned about the use of cookies, you may configure your web browser to either request your specific acceptance of a cookie or disable cookies entirely. You will still be able to fully navigate our web site if you choose to refuse or disable cookies.

Legal Notice
Unless otherwise indicated, this Web Site and its contents, including but not limited to all text, HTML code, scripts, graphics, button images, and the site design and "look and feel," are the property of Navaera and are protected pursuant to U.S. and foreign copyright and trademark laws. By accessing this Web Site, you agree to the following terms and conditions, which govern this Web Site:

1. This Web Site and the material on this Web Site may not be modified, copied, distributed, republished, downloaded, uploaded or commercially exploited in any manner without the prior written consent of Navaera, except that you are permitted to download a copy of any of the materials on this Web Site on a single computer for personal noncommercial use, provided no copyright, trademark or other proprietary notices are removed. No intellectual property or other rights in or to this Web Site or its contents are transferred to you.

2. The information on this Web Site is provided solely for illustrative purposes and does not create any business, contractual or employment relationship.

3. THE MATERIAL ON THIS WEB SITE IS PROVIDED 'AS IS' AND IS WITHOUT WARRANTY OF ANY KIND. NAVAERA DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF TITLE, NON-INFRINGEMENT, MERCHANTIBILITY AND FITNESS FOR A PARTICULAR PURPOSE, WITH RESPECT TO THIS WEB SITE AND THE MATERIAL ON THIS WEB SITE. NAVAERA ALSO MAKES NO REPRESENTATIONS OR WARRANTIES AS TO WHETHER THE INFORMATION ACCESSIBLE ON THIS WEB SITE IS ACCURATE, COMPLETE OR CURRENT.

4. TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAWS, IN NO EVENT SHALL NAVAERA BE LIABLE FOR ANY DAMAGES OF ANY KIND OR CHARACTER, INCLUDING WITHOUT LIMITATION ANY COMPENSATORY, INCIDENTAL, DIRECT, INDIRECT, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES, LOSS OF USE, LOSS OF DATA, LOSS OF INCOME OR PROFIT, LOSS OF OR DAMAGE TO PROPERTY, CLAIMS OF THIRD PARTIES, OR OTHER LOSSES OF ANY KIND OR CHARACTER, EVEN IF NAVAERA HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR LOSSES, ARISING OUT OF OR IN CONNECTION WITH THIS WEB SITE OR THE CONTENTS OF THIS WEB SITE.

5. The posting of any content or material to this Web Site and the creation of a link from this Web Site to any other Web Site are expressly prohibited without the prior written consent of Navaera.

6. Navaera does not regularly review materials on Web Sites linked to this Web Site and does not necessarily endorse the materials appearing on any linked Web Sites.

7. Navaera reserves the right to change these terms and conditions at any time by updating this posting. Use of this Web Site following any such changes shall constitute acceptance of such changes.

8. "Navaera Consulting" is a service mark of Navaera Consulting, LLC.

9. "Navaera" is a trade mark of Navaera USA, LLC.

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