DETECT SUSPICION USING RULES, COMBINED WITH AI
We know that every institution has unique risk exposure. Choose from our diverse set of red flags and suspicious activity scenarios such as smurfing, round amounts, or dormancy. Apply thresholds based on risk, e.g. by customer group or segment to create your very own transaction monitoring.
We apply rules and AI-based alerts in real-time to effectively tackle instant payments or general, more immediate case investigation work.