🧠 Key Capabilities

✅ Real-Time Monitoring

• Continuously analyze financial transactions as they happen—flagging risky patterns based on rules, thresholds and behavior analysis.

✅ Rule-Based and AI-Driven Detection

• Combine traditional rule-based detection (e.g. exceeding thresholds, known red flags) with AI and machine learning to identify hidden risks and evolving fraud tactics.

✅ Behavioral Pattern Analysis

• Build customer and user behavior profiles over time and alert on deviations that may indicate fraud, collusion, or system misuse.

✅ Multi-Channel Visibility

• Monitor transactions across digital platforms, banking systems, POS systems, e-commerce portals, mobile apps and internal applications.

✅ Risk Scoring

• Automatically assign risk scores to flagged transactions based on severity, context, frequency and entity behavior.

✅ Case Management and Investigation

• Enable analysts to review flagged activities, attach notes, escalate suspicious findings and document investigations within an integrated case management dashboard.

✅ Audit Trail and Logging

• Maintain a full, immutable log of all transactions, alerts, decisions and investigator actions—supporting internal audits and external regulatory inspections.

✅ Customizable Rules and Scenarios

• Easily configure rules and alert thresholds based on geography, customer type, transaction type, or industry-specific compliance needs.