Features
Operations & Case
Management
Alerts & Notifications
Provides real-time alerts for rule hits, anomalies, and escalations.
Prioritizes alerts by severity and partner-defined thresholds. Enables fraud teams to focus on the most urgent risks first with customizable notification workflows.
Case Management & Workflow
Creates structured cases for deeper investigations with linking of related transactions, accounts, and devices.
Supports assignment, escalation, and collaboration across teams. Provides a single portal for investigation from detection to resolution.
Audit Trails & Regulatory
Reporting (STR/SAR)
Maintains complete logs of all alerts, reviews, and analyst actions for compliance audits.
Automates generation of Suspicious Transaction/Activity Reports (STR/SAR) in required formats. Ensures institutions meet AML and fraud-reporting obligations seamlessly.
Analyst Tools (review queues, investigation tools)
Delivers analyst-friendly dashboards with queues, filters, and drill-down insights.
Provides visual link analysis to uncover hidden fraud networks. Empowers fraud teams to make informed, faster decisions with contextual intelligence.
