• Real-Time Detection: The platform monitors transactions and user behavior continuously, detecting anomalies that signal potential fraud.
• Reduced False Positives: Through intelligent data analysis, the system minimizes false alerts, ensuring that only genuine risks are flagged.
• Multi-Channel Protection: It offers protection across various touchpoints, from digital payments to account management, ensuring comprehensive fraud defense for both online and offline operations.

• Automated Monitoring : The platform automates the tracking of transactions for AML compliance.
• Comprehensive Risk Profiles: By consolidating customer data and cross-referencing it with behavioral patterns, the platform builds detailed risk profiles.
• Scalability for Growing Regulations: As AML regulations evolve, the platform is designed to scale and adapt to new requirements without disrupting business operations

• Continuous Screening Against Global Databases: The platform automatically screens customers, vendors, and transactions against updated global sanction lists, such as OFAC, EU, and UN lists, in real-time.
• Instant Alerts on High-Risk Entities: If a person or entity is flagged on a sanction list, the platform immediately raises alerts, preventing unauthorized transactions and mitigating reputational and financial risks.

Banks, insurance companies and retailers are required to screen new customers during onboarding to comply with Know Your Customer (KYC) regulations and prevent onboarding high-risk individuals.

• Use Case: A new customer applies for an account. The system instantly screens the applicant against global sanction lists and politically exposed persons (PEP) databases during onboarding.
• Solution: If the individual is on a sanctions list or a PEP list, the system flags the account and prompts for enhanced due diligence (EDD). If cleared, the customer is onboarded; if flagged, the process stops pending further investigation.