Stay AML Compliant With Continuous Transaction Monitoring

Utilize world-class data services & machine learning to continuously monitor transaction data to analyze customer behavioral patterns and identify money laundering schemes.

fraud transaction monitoring

Stay AML Compliant With Continuous Transaction Monitoring

Utilize world-class data services & machine learning to continuously monitor transaction data to analyze customer behavioral patterns and identify money laundering schemes.

Trusted By Financial Institutions & Fintechs

Trusted By Financial Institutions & Fintechs

Ongoing Fraud Transaction Monitoring

Stay AML Compliant With Continuous Monitoring

Identify and mitigate transactions by leveraging machine learning models to analyze transaction patterns in real-time to detect anomalous fraudulent behaviors, reducing your risk of financial loss and reputational damage.

Streamline Reporting & Case Management

Simplify compliance by automatically tracking and documenting all transactions, all in one platform. This not only aids in meeting AML & CTF regulatory compliance standards but also makes the case review process more efficient, saving fraud and compliance teams 100s of hours every week.

case management
secure transactions

Protect Your Bottom-Line

In an era where digital security is a major concern, comprehensive monitoring is key to protecting your financial institution or business. Leverage data from CIP & Sanction Lists paired with in-depth CDD & EDD to create a dynamic risk profile for every account holder.

Manage Risk at Every Step of the Transaction

Combine graph data, machine learning, and external data sources using custom rules and decision flows to continuously asses account holder risk.

One tool to automate all risk operations

Risk Strategy

Create customized detection rules tailored to gain control in defining suspicious activity for your specific operational context, enhancing the precision and effectiveness of fraud detection.

One tool to automate all risk operations

Workflow Testing

Simulate and evaluate the effectiveness of different fraud detection rules before implementing them to minimize false positives and fine-tune your risk parameters.

One tool to automate all risk operations

Anti-Money Laundering

Detect, prevent, and report money laundering activities. We continuously scan and analyze transaction patterns, allowing you to remain compliant with AML regulations.

One tool to automate all risk operations

Allow/Deny Lists

Create tailored lists to approve trusted entities (Allow List) or block suspicious ones (Deny List), enhancing your control over transactions.

One tool to automate all risk operations

Real-Time Rules

Apply preset detection rules to transactions as they occur, enabling instant identification and prevention of suspicious activities to ensure optimal protection.

One tool to automate all risk operations

Network Graph

By mapping out the complex relationships between entities and transactions, the network graph will reveal hidden patterns, connections, and suspicious behaviors.

Prevent Fraud In Real-Time & Safely Onboard Customers with One Platform