Products
Fraud Monitoring
Protect your business with real-time transaction monitoring, designed to detect suspicious activities and prevent financial crime, keeping you aligned with AML regulations.
Real-Time Risk Detection
Fraud Check
This feature integrates various data points to derive a total fraud score for providing instant risk evaluation for every transaction
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Transaction Monitoring
Each transaction is automatically screened against predefined rules, and any violations are flagged for further investigation to ensure oversight of financial activities.
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Transaction Screening
This feature verifies transactions against internal regulations and sanctions/PEP provisions to prevent and monitor dealings with sanctioned entities
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Benefits
Real-Time Monitoring
Experience real-time monitoring that instantly detects and alerts you to suspicious activities, ensuring proactive fraud prevention.
Automated Alerts
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Machine Learning & AI
Leverage machine learning and AI to enhance fraud detection, analyze patterns, and adapt to new threats for smarter compliance solutions.
Risk Scoring
Utilize risk scoring to evaluate transactions, prioritize potential threats, and focus resources on high-risk areas for effective fraud prevention.
Comprehensive Reports
Access comprehensive reporting for insights into transactions, trends, and compliance status, empowering informed decision-making and risk management.
