Detect suspicious patterns
Identify anomalous transactions in real time and catch emerging threats and patterns
Smart signals
Combine device fingerprints, behavioural signals, identity information alongside transaction datapoints
Rule editor
Prebuilt rulesets and no-code rule builder allows you to evaluate 1000+ signals and custom data fields
Network intelligence and data enrichment
Benefit from expert insights and learnings of others when countering fraud threats
Benefit from AI
Cover the gaps with Machine Learning models trained to detect fraud
Network graph
Explore suspicious relationships between users and devices visually to uncover money laundering rings
Audit trail
Stress free compliance with granular audit trails for every transaction made and decision taken
Analytics
Detailed reporting on fraud signals, rule performance, transaction activity and compliance
Shadow mode
Simulate rules with zero impact on day to day operations
.png "IMG Centralised Monitoring (1)")
