Identify Suspicious Activity
Protect your business with transaction monitoring that offers a comprehensive view of risk. By analyzing a broad range of data throughout the customer lifecycle, you gain a clear understanding of normal behavior. This makes it easier to identify and flag any activity that is unusual or suspicious.
Use Data
From Any Source
Easily ingest any data type, including transaction data, behavior data, user activity, custom data and more. Harness all your data to identify subtle anomalies and potential risk.
Write, Test, and Deploy
Rules in Minutes
No-code configuration enables your risk teams to have a faster and more effective response to evolving financial crime or changing regulations - without engineering involvement.
Increase Detection
Accuracy and Precision
Tailor your risk criteria to specific customer segments or behaviors to identify subtle anomalies. Tune thresholds to improve your decision making and risk mitigation.
360-Degree View of Risk
Leverage all your available data points throughout the customer lifecycle - from initial onboarding, to customer activity, to login activity and more. Continuous monitoring builds a comprehensive understanding of each customer’s behavior. This leads to a more precise detection of fraud and money laundering.
Optimize Rule Efficiency
Leverage our sandbox environment to meticulously test and validate rules before they go live. With the shadow mode feature, assess the performance and impact of your rules without disrupting live operations. Fine-tune alert generation in a controlled environment to ensure a smooth transition to production with confidence.