REAL-TIME MONITORING · AI DETECTION
Catch suspicious transactions in real time and prevent financial risk
before it happens
A flexible, intelligent fraud detection system that protects your institution's reputation and your customers' assets.
We use advances in technology to continuously build smarter, more capable protection
An AI-based calibration module is coming very soon...
FEATURES
Real-time monitoring
Transactions are scored in real time against predefined rules, raising an alert the instant a suspicious pattern appears.
ISO 20022
The system fully supports the ISO 20022 international payment messaging standard, so it fits into any financial environment and exchanges data cleanly.
Rule management
Transactions are checked against 42 rules across 31 typologies, and parameters can be tuned or new typologies created to match your own requirements.
MONITORING · REVIEW · ANALYTICS
Monitoring, inspection, and analysis—all in one place
Gives you effective oversight and simplifies the review process.
DASHBOARD
Your data, visualized clearly
View and analyze statistics on suspicious transactions and rule outcomes
CASE MANAGEMENT
Saves time in decision-making
A case can be opened on any suspicious transaction, giving the compliance team what they need to review it closely and decide quickly
CUSTOMER 360
Customer 360
See customer details, transaction history, and risk level on one screen
ARCHITECTURE
A simple, powerful way to protect your transactions
Easy to deploy and configure
Built on Kubernetes and Docker, so it can be installed and configured in your environment quickly.
Processes high transaction volumes with strong performance
Built on a Core engine implemented from a Linux Foundation project — its reliability and flexible architecture let it withstand heavy load.
Try the system and start a partnership built on preventing risk before it happens
The system can be deployed and trialed in your environment quickly. Leave your details and our team will get in touch.