Transactions monitoring

Prevent transactional fraud with continuous real-time monitoring. To help you make informed decisions, the transaction monitoring system detects suspicious activities in user accounts and reports them. These activities may include unusually large transactions, a high number of deposits or withdrawals over a short period, and more

AML (Anti-Money Laundering)

Effortlessly identify, establish controls, report suspicious transactions, and monitor risks related to money laundering and terrorist financing that your organization may face. Prevent financial crimes with ease using dedicated AML tools.

Fraud data

This section contains important information related to the identified fraudulent activities. Here you will find information about suspicious phones, IP addresses, devices, email addresses and bank accounts that were used in fraudulent schemes. Our system helps to quickly identify and block such threats, ensuring the protection of your business and customers.