Intelligence
Before Impact.
Stop financial crime with real-time risk intelligence. Our adaptive ML platform evolves faster than threats, providing sub-50ms protection for the modern financial ecosystem.
Adaptive
Risk Intelligence
Our adaptive machine learning models evolve faster than fraudulent attacks, providing resilient, real-time protection for every transaction.
Real-Time Risk Scoring
Score every transaction in under 50ms with precision. Understand risk at the moment it matters most—before authorization.
Behavioral Risk Intelligence
Machine learning that profiles customer behaviors and identifies irregular activity. Automatically adapts to new fraud patterns without manual retraining.
AML & Regulatory Reporting
Automated SAR, CTR, and STR filing with comprehensive audit trails. Meet BSA, FinCEN, and global AML requirements effortlessly.
False Positive Reduction
Achieve up to 75% reduction in false positive alerts. Protect revenue by approving legitimate transactions confidently.
Fraud Ring Detection
Graph-based analysis uncovers coordinated fraud attacks and criminal networks operating across your transaction ecosystem.
Case Management
Streamlined investigation workflows with SLA tracking. Prioritize high-risk alerts and manage cases from detection to resolution.
Explainable AI
Every risk decision includes clear explanations and audit trails. Meet regulatory requirements for model transparency and accountability.
Multi-Entity Management
Centralized fraud monitoring across bank subsidiaries and branches. Unified reporting with entity-specific rules and cross-subsidiary pattern detection.
Enterprise Integration
RESTful APIs, webhooks, and batch processing enable seamless integration with core banking, payment processors, and third-party systems. Deploy in hours, not months.
Protection Across
Every Digital Channel
Purpose-built for banks, fintechs, and modern infrastructure. Intelligence before impact, securing the global financial ecosystem.
Built for enterprise-grade performance and reliability