Fraud detection
Models that adapt as fraud patterns change.
- Real-time risk scoring
- Card fraud, identity theft and account takeover
- Payment gateway integration
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A system that watches transaction patterns in real time to flag fraud, possible money laundering and unusual customer behaviour.
The same data also shows trends, profiles and segments, so it protects revenue and informs decisions at once.
Transaction data streamed in from your payment and core systems.
Normal behaviour learned per customer, account and channel.
Every transaction scored for risk as it happens.
Thresholds you set trigger alerts by email, SMS or dashboard.
Fraud prevention and customer intelligence from one system.
Models that adapt as fraud patterns change.
Monitoring and reporting built around AML obligations.
Purchasing patterns and emerging trends from the same stream.
Segments that update themselves, and alerts you can tune.
Suspicious transactions caught before the damage is done.
Automated AML monitoring and reporting, ready for review.
Behaviour and trends turned into decisions.
Round-the-clock monitoring with alerts that reach the right person.
Tell us where you are stuck. We come back with a plan, a timeline and a number, with no obligation.