How It Works
1. Monitor Everything
Watch transactions, device usage, login patterns, and KYC behavior in real-time.
2. Detect Anomalies
Trigger automated rules, machine learning models, and risk thresholds on the fly.
3. Score & Respond
Assign risk scores, escalate to manual review or auto-block with instant triggers.
4. Log for Audit
Every flag, response, and override is recorded with timestamped logs for compliance teams.
Real-time defense. Automated decisions. Fraud doesn’t stand a chance.