Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively whilst minimizing unnecessary alerts
Want to learn more?
Speak to us for further information or a no obligation demonstration
How it works
1. Configure your monitoring scenarios
Easily manage scenarios within the user interface, by leveraging pre-set scenarios based on shared industry best practices or quickly creating custom scenarios
Minimize false positives by applying a risk based approach and tailoring scenarios to customer and/or transaction risk levels
Test rules before deploying them using test data sets or historical data and optimize effectiveness over time with easy-to-adjust rules, parameters and segments
Learn more
Minimize false positives by applying a risk based approach and tailoring scenarios to customer and/or transaction risk levels
Test rules before deploying them using test data sets or historical data and optimize effectiveness over time with easy-to-adjust rules, parameters and segments
Learn more
2. Send data to the platform
Send any format of data: Payment data (any format/product), behavior data (e.g. website activity) or profile data (e.g. customer data from your CRM)
Quickly connect monitoring platform to various internal databases to support scenario creation and enable faster decision making on alerts
Utilize a 2-way modern, clean REST API (Push API, Webhooks and Pull API) or upload files in batch, with flexible hosting solutions
Send data in real time or batch giving you the opportunity to balance risk with Straight Through Processing ?
Learn more
Quickly connect monitoring platform to various internal databases to support scenario creation and enable faster decision making on alerts
Utilize a 2-way modern, clean REST API (Push API, Webhooks and Pull API) or upload files in batch, with flexible hosting solutions
Send data in real time or batch giving you the opportunity to balance risk with Straight Through Processing ?
Learn more
3. Analyse data to identify risks
Analyze transactions and identify suspicious behavior in real-time or retrospectively, based on custom scenario rules
Spot patterns and outliers by monitoring current transactions alongside historic transaction data and other contextual profile or behavior data
Capture and store data – actual transactions or segregated test data
Stop high risk transactions as they happen by utilizing analytics to automatically trigger alerts and drive internal workflow: Reject (hold payment ), Accept (allow payment). Bespoke risk score (0-100)
Learn more
Spot patterns and outliers by monitoring current transactions alongside historic transaction data and other contextual profile or behavior data
Capture and store data – actual transactions or segregated test data
Stop high risk transactions as they happen by utilizing analytics to automatically trigger alerts and drive internal workflow: Reject (hold payment ), Accept (allow payment). Bespoke risk score (0-100)
Learn more
4. Manage alerts & make decisions
View alerts at the transaction and account level with customizable display options, different team views and rapid search functionality
Quickly and easily investigate, analyze and react to potential risks with linked entity analysis, retrospective analysis and peer analysis in just a few clicks
Make decisions and take actions with simple workflows to escalate/share across your team and customizable classifications and actions
Whitelist behaviour to avoid unnecessary false postives and reduce operational cost
Learn more
Quickly and easily investigate, analyze and react to potential risks with linked entity analysis, retrospective analysis and peer analysis in just a few clicks
Make decisions and take actions with simple workflows to escalate/share across your team and customizable classifications and actions
Whitelist behaviour to avoid unnecessary false postives and reduce operational cost
Learn more
5. Manage & optimize performance
Create dynamic dashboards to track operational performance of rules and users and facilitate flexible reporting
Stay in control and be confident your team is adhering to company policies with configurable user profiles, multi-level visibility permissions
React quickly to improve efficiency & effectiveness, create warning alerts for unusual behavior, (e.g. high volume of alerts), and create, download and submit internal and regulatory reports (e.g. STRs)
Meet the requirements of regulators, banking partners and auditors with electronic audit trail of all system and user actions with date and time stamps
Over 200 firms rely on our data and technology solutions to:
Comply with
regulations
Reduce financial
crime risk
Reduce
operational costs
