Fraud protection that works quietly
Protect every transaction with real-time fraud checks, monitoring and compliance tooling — without adding friction for genuine customers.
Security that doesn't get in the way
Fraud and compliance are existential risks for any business handling money — but heavy-handed checks that block real customers are their own kind of damage. The goal is to stop bad actors without punishing good ones.
- Real-time risk scoring
- Continuous monitoring
- KYC & AML compliance
Everything in Risk & AML
Real-time risk scoring
Every transaction is scored and risky ones are flagged instantly.
Continuous monitoring
Ongoing checks surface suspicious patterns as they emerge.
KYC & AML compliance
Built-in tooling helps you meet regulatory requirements.
Low false positives
Tuned models block fraud without blocking real customers.
Audit trails
Maintain the records regulators and auditors expect.
Configurable rules
Tune thresholds and rules to fit your risk appetite.
The difference it makes
- Stop fraud early — Real-time scoring catches risky transactions before they settle.
- Keep good customers — Low false positives mean genuine buyers aren't turned away.
- Stay compliant — KYC and AML tooling keeps you aligned with regulation.
- Audit with ease — Complete trails make compliance reviews straightforward.
Screen, flag, comply
Always on
Risk checks run automatically on every transaction.
Flag & review
Suspicious activity is surfaced for quick review.
Stay compliant
KYC/AML records are maintained for audits and regulators.
Who uses Risk & AML
High-volume merchants
Screen large transaction flows without slowing customers.
Fintechs & NBFCs
Meet KYC/AML obligations with built-in tooling.
Marketplaces
Protect buyers and sellers from fraudulent activity.
Common questions
Will it block real customers?
Models are tuned to minimise false positives while catching fraud.
Does it help with compliance?
Yes — KYC and AML tooling supports your regulatory obligations.
Is monitoring continuous?
Yes, transactions are monitored in real time, 24×7.
Can I tune the rules?
Yes, thresholds and rules are configurable to fit your risk appetite.
Are there audit trails?
Yes, complete records are maintained for audits and regulators.
Ready to get started with Risk & AML?
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