Banking Solution

Fraud Management Software

Our fraud screening checks transactions as they happen, stops the risky ones, and gives your investigators a clear case to work on instead of a pile of alerts.

Contact Us See how it works
  • Real-time
  • Rules and ML
  • Case management
  • Fewer false alarms
Stopped in timeRisky payments held before money leaves
Layers of defence

Four layers between fraud and your customers

No single check catches everything. Each layer catches what the one before it missed.

  1. 01RulesKnown patterns, such as one card used in two countries within an hour, are stopped straight away.
  2. 02BehaviourEach customer's normal spending is learned, so unusual activity stands out.
  3. 03Machine learningModels trained on your own history give every transaction a risk score.
  4. 04InvestigatorsPeople review the cases that need judgement, and their decisions teach the system.
How it works

From a suspicious payment to a closed case

What happens in the seconds after a customer pays, and in the hours after an alert.

  1. Step 01

    Transaction arrives

    Card, transfer or withdrawal data reaches the screening engine.

  2. Step 02

    Scored in real time

    Rules and models give it a risk score in milliseconds.

  3. Step 03

    Held or allowed

    Low risk goes through. High risk is held and an alert is raised.

  4. Step 04

    Investigated

    An analyst sees the full history and decides in one place.

  5. Step 05

    System learns

    Every decision feeds back to sharpen the rules and models.

The software behind it

Fraud screening, layer by layer

Our screening engine is fast enough to check payments in real time and large volumes in batch. We connect it to your channels and tune it for your bank.

  • Detection rules tuned on your own past cases
  • Fewer false alarms, so real fraud gets attention
  • Evidence and decisions kept for auditors and the regulator
How the software fits together
  1. FeedReal-time event feedCard, payment, ATM and online banking events streamed in as they happen.
  2. DetectRules and scoring engineRules, detection strategies and risk scores, in real time and in batch.
  3. LearnMachine learning modelsModels trained on your confirmed fraud and genuine cases.
  4. ActCase management and dashboardsAlerts, investigations, outcomes and trend dashboards in one place.
Standards we design around
  • PCI DSS
  • AML and KYC
  • FATF guidance
  • ISO 27001
  • Data privacy
Fraud Management FAQ

Fraud management, answered

What does fraud management software do?

It watches transactions, gives each one a risk score, stops or holds the suspicious ones and gives investigators the tools to confirm or clear them.

Can it check transactions in real time?

Yes. Payments can be screened before they complete, so a risky transaction is held instead of discovered later. Lower risk checks can run in batch.

Will it block our genuine customers?

Cutting false alarms is a big part of our work. We tune the rules and models on your own history, review the results with your team before go-live, and keep tuning after.

Does it work with our current core banking system?

Yes. The screening engine reads transaction events through standard APIs, so it works beside our own core banking software or the system you already run.

Does it cover anti-money laundering too?

It can screen against sanctions and watchlists. We scope your AML needs with your compliance team, because many banks run a dedicated AML system alongside it.

Which channels can you connect?

Cards, ATMs, internet and mobile banking, branch transactions and payment gateways. If a system produces transaction data, we can usually feed it in.

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