Fraud & AML Monitoring
Fraud & AML Monitoring use cases
See how Fraud & AML Monitoring supports specific products and workflows, then scope the requirements providers need to answer.
Prevent account takeover at login
Combine device, behavioural and network signals to challenge or block suspicious sign-ins.
Read the use caseScore transactions in real time
Run every payment through a scoring engine with rules and ML, and step-up risky flows to SCA or review.
Read the use caseRun transaction monitoring for AML
Detect structuring, mule networks and typology-based patterns with tunable rules and clear audit trails.
Read the use caseManage cases and SAR reporting
Investigate alerts in a shared case manager and export SAR/STR reports to regulators.
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