Transaction
Monitoring
Stop financial crime in real-time. Detect suspicious patterns and money laundering risks instantly with our Hybrid AI + Rules engine.
Functional Modules
Comprehensive capabilities to detect, analyze, and manage financial risk across your entire ecosystem.
Flexible Rule Engine
Tailor your risk appetite. Configure custom rules for velocity, amount, geography, and more using our intuitive drag-and-drop logic builder.
Hybrid AI & ML Detection
Catch what rules miss. Our machine learning models analyze historical data to detect emerging fraud patterns and unknown anomalies in real-time.
Visual Link Analysis
Follow the money. Visualize complex relationships between entities, accounts, and transactions to uncover hidden money laundering networks.
How It Works
A seamless flow from transaction to automated decision.
Data Ingestion
Transactions stream securely via API or Batch upload from multiple channels (Card, Wire, Crypto).
Rules & AI Analysis
Hybrid engine instantly checks against rule sets and ML models to score risk (0-100).
Automated Decision
Immediate action: Approve, Flag for Review, or Block based on confidence thresholds.
Proactive Fraud Detection
Detect anomalies and money laundering patterns in real-time with our advanced Hybrid AI engine.
For technical consultation: [email protected]
Real-time Detection · Hybrid AI Models · Visual Investigation