Fraud and AML solutions for banks and payment companies
Start with the problem you need to solve today. Every solution runs on the same adaptive behavioral engine and customer baselines, so you can add capabilities as your needs grow without another integration.
Industries
Packaged for the transaction types, regulators and risk profiles of your business.
Banking
End-to-end financial crime prevention
Monitor every transaction type your bank processes. Cards, wires, ACH, checks, and corporate payments with decisions in under 50ms, automated SAR/CTR filing, and fraud ring detection.
Explore banking solutions- Cards, wires, ACH, checks, corporate payments
- Automated SAR, CTR, and STR filing
- Fraud ring detection via graph analytics
- Scam detection across 4 categories
- Lending fraud detection for loan underwriting
Payments
Fraud prevention for processors and PSPs
Multi-tenant fraud detection built for payment processors, PSPs, and PayFacs. Cross-merchant network analysis, merchant portfolio risk scoring, and real-time authorization decisioning.
Explore payments solutions- Multi-tenant merchant isolation
- Cross-merchant fraud pattern detection
- Merchant portfolio risk scoring
- Peer group benchmarking from day one
Fraud prevention
- Card fraud preventionDetect card-not-present fraud, stolen credentials, and synthetic identities in real-time before transactions are authorized.
- Payment fraud detectionProtect ACH, wire transfers, and instant payments from unauthorized access and business email compromise attacks.
- APP fraud preventionStop authorized push payment fraud before money leaves the account through real-time behavioral analysis.
- Application fraudDetect fraudulent applications at account opening. Identify synthetic identities and misrepresentation before approval.
- Scam detectionIdentify social engineering scams including romance fraud, investment schemes, and impersonation attacks.
- Account takeover protectionBehavioral biometrics and session analysis detect when accounts are accessed by unauthorized users.
- Lending fraud detectionDetect fabricated income and doctored bank statements during loan underwriting. Real-time, explainable verdicts on round-tripping, pass-through transfers, and statement tampering before you disburse.
Intelligence & analytics
- Behavioral intelligenceAdaptive customer profiling that learns and evolves in real-time to detect anomalies before they become losses.
- Fraud ring detectionNetwork graph analysis to identify coordinated fraud attacks, money mule networks, and hidden connections.
- FrAML convergenceUnify fraud and AML detection into a single intelligence platform for complete financial crime visibility.
Compliance & risk
- AML complianceReal-time transaction monitoring with automated SAR, CTR, and STR filing. Built to meet CBN, FCA, and global AML requirements.
- KYC & customer screeningAutomated sanctions and PEP screening across major global lists. CDD/EDD workflows with full audit trails, deployable on-premise or in the cloud.
- Merchant acquiringProtect your acquiring portfolio with continuous merchant monitoring, chargeback tracking, and risk scoring.
For certification status, encryption and deployment options, see Security and Compliance.
Not sure which solution fits?
Tell us about your transaction types and regulators and we'll recommend where to start. We reply within 24 hours.