Features
Operations & Case
Management
Alerts & Notifications
Delivers real-time fraud alert notifications for rule triggers, anomalies, and escalations.
Ranks alerts by severity and custom thresholds. Helps teams focus on urgent risks first with customizable alert workflows.
Case Management & Workflow
Builds structured fraud case management records linking related users, devices, and transactions.
Enables assignment, escalation, and team collaboration. Provides one unified portal for investigation from detection to closure.
Audit Trails & Regulatory
Reporting (STR/SAR)
Maintains complete audit trail logs of alerts, reviews, and analyst actions for compliance audits.
Automates STR/SAR filing in required formats. Ensures institutions meet regulatory reporting obligations smoothly.
Analyst Tools (review queues, investigation tools)
Offers analyst-ready investigation management tools with queues, filters, and drill-down views.
Includes visual link analysis to expose hidden fraud networks. Supports fast, informed decisions using contextual intelligence.