Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Uncover abnormal behavior and potential AML risks with rules, scoring, and alerts tailored to your business. Intelligent monitoring system that works 24/7 to protect your business.
Detect velocity, structuring, and transaction anomaly patterns automatically.
Automatic alert routing and escalation based on risk level.
Real-time transaction analysis with machine learning technology.
Identify unusual transaction patterns based on user behavior history.
Automatic scoring system to measure the risk level of each transaction.
Complete workflow for investigation, review, and alert resolution.
Create and customize monitoring rules according to business needs and regulations.
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Collect transaction data from various sources and channels.
02
Analyze each transaction with intelligent algorithms and established rules.
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Generate alerts for suspicious transactions and route to the appropriate team.
Detect transactions with unusual frequency or volume within a specific period.
Identify attempts to avoid thresholds by breaking down large transactions.
Detect transactions from unusual locations or high-risk countries.
Recognize suspicious transaction patterns using machine learning.
Monitor banking transactions for money laundering and fraud detection.
Protect digital payment platforms from suspicious activities.
Detect fraudulent transactions and chargebacks to protect merchants.
Monitor cryptocurrency fund flows for AML compliance.
Basic setup can be completed in 1-2 weeks, including integration and rule configuration as needed.
Yes, our system is designed to handle millions of transactions per day with minimal latency.
With machine learning technology, we can reduce false positives by up to 70% compared to traditional systems.
Yes, we provide flexible APIs that are easy to integrate with various core banking and payment gateway systems.
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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