Automate fraud & AML
Declutter your roadmap

Neobank

Increase customer satisfaction by justifying frictions with qualitative information

Efficiently deploy a complete AML framework for account and user activities

Reduce fraud costs, protect yourself and your customers from account takeover, card abuse…

Roll-out new payment rails and geographies effortlessly

Cover both partner and end-user risks

Group rules by partner activity or geography, use white lists for trusted partners

Add new payment rails, geographies or verticals with minimal effort

Forward alerts and their details to agents in real time

Deploy an efficient anti money laundering framework

Fight fraud and chargebacks by leveraging all data, not just transactions

Comply with PSD2 & 3 and optimize conversion by asking for frictionless authentification while keeping your fraud rates down

Automate alert management within your system

Monitor risk based on your cross-border payments rails

Set specific alerts for high risk customers

Scales your detection as you add new destinations and payment services

Cross check transactions on-chain and off-chain

Manage risk linked to fiat deposit and retrieval

Integrate seamlessly with your blockchain KYT provider

Automate accounts reviews and high-risk customer detection