See the pattern before it becomes a loss.
Monitor transactions in real time and trigger alerts when unusual patterns appear — with rules, velocity controls, and risk scoring in one engine.
Send the transaction. Get the decision.
Submit
POST the transaction with sender, recipient, amount, and payment method.
Score
Rules, velocity checks, and screening run against the full customer context.
Act
Pass, review, or decline — alerts open cases automatically when thresholds trip.
Every transaction, scored and visible.
Detection you can tune yourself.
Real-time ingestion
Submit transactions via a single API call — each event carries sender, recipient, device, and payment context.
Rules engine
Create and tune detection rules, triggers, and thresholds without relying on engineering — including AI-assisted rule building.
Velocity controls
Catch structuring and burst behaviour with velocity aggregation across accounts, devices, and corridors.
Risk scoring
Every transaction gets a scored verdict — pass, review, or decline — connected to your case workflow.
Identity-linked context
Transactions connect to the sender's verifications and screening history — decisions see the whole customer.
Alerts that go somewhere
Alerts open cases with evidence attached, feeding the same investigation and audit workflow.
Monitor every transaction. Miss nothing.
Real-time scoring with rules you control, connected to identity and case management.