Transaction monitoring
Secure your financial transactions and detect suspicious activity
Detect suspicious activity across your transactions using Machine Learning
Configure rules for different behaviors
Define risk scores and prioritize alerts
AI detects suspicious activity for you
With which tools?
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With behavioral modeling
Together with your business teams, we define rules to distinguish between "normal" and "suspicious" financial transactions, depending on the type of activity.
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With prioritization of results
Thanks to a scoring system, suspicious data is classified according to its degree of seriousness. This classification allows your teams to target the most risky cases.
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With the definition of new fraud patterns
Thanks to the statistical analysis of the data, our AI is able to detect new fraud patterns, not covered by the rules already in place. You can easily identify them, understand them and adapt your responses accordingly.
