Modules
Unveil The Suspicious Money Movement
Detect and prevent fraud in real time or batch for various scenarios like Account Takeover (ATO), Impostor Fraud, Authorised Push Payment (APP) Fraud, and Card Fraud. Prevent money laundering in real time or batch for diverse AML scenarios such as money mules, layering, and shell companies.
Machine Training & Learning
Detect various suspicious money movement signature from one financial service providers to another.
Transaction Screening
Screen suspicious transactions with unlocked multi screening provider model.
Scenario Creation
Flexibility to create new scenarios on the go, adapting to emerging threats.
Detect the Outliers
Learn from transaction patterns and notify relevant parties efficiently through no-code workflow.
SAR Generator
Automate SAR document preparation to be filed to relevant FIUs globally.