Fraud Prevention
Every payment screened before it reaches your core
Every payment is screened before it reaches the core, with explainable rules and your fraud model's score, within the maximum time your bank sets. Every hold says what triggered it and your team investigates it with an AI analyst. When you decide to release it, the payment goes out exactly once, even if two people approve it at the same time or the core does not confirm it received it.
What you get
Screened before the core
Transfers, direct debits, card authorisations, disbursements and refunds are screened on the payment's path, including when they are one step inside a business process.
Decisions you can explain
Amount, high-risk country, payment frequency, new beneficiary, unusual hour and your model's score add up to a risk level. Every hold shows which signals triggered it, ready for an auditor.
Your policy, your thresholds
Your bank chooses which movements are screened, the thresholds per currency and what happens if the screening does not answer in time: let the payment through with an alert, or hold it.
Release without paying twice
Two analysts releasing the same payment send it once. If the core does not confirm, a person checks before anything is resent, and every decision is recorded with who and why.
Who it is for
Banks, credit unions and fintechs that move payments and need to stop fraud without stopping the business.
Built to a bank's standard
Every call audited and attributable, data isolated per customer, personal data masked per field. Requirements a regulated bank cannot avoid, and that any organisation handling sensitive data wants.
It grows with you
Every module runs on the same platform, the same portal and the same team. Adding one changes a setting, not your architecture.
Ready to Transform Your Operations?
Publish your APIs, open them to your partners and govern your AI on one platform, built to the standard a bank has to meet.