Easily manage scenarios within the user interface, by leveraging pre-set scenarios based on shared industry best practices or quickly creating custom scenarios
Minimize false positives by applying a risk based approach and tailoring scenarios to customer and/or transaction risk levels
Test rules before deploying them using test data sets or historical data and optimize effectiveness over time with easy-to-adjust rules, parameters and segments
Quickly connect monitoring platform to various internal databases to support scenario creation and enable faster decision making on alerts
Utilize a 2-way modern, clean REST API (Push API, Webhooks and Pull API) or upload files in batch, with flexible hosting solutions
Send data in real time or batch giving you the opportunity to balance risk with Straight Through Processing
Spot patterns and outliers by monitoring current transactions alongside historic transaction data and other contextual profile or behavior data
Capture and store data – actual transactions or segregated test data
Stop high risk transactions as they happen by utilizing analytics to automatically trigger alerts and drive internal workflow: Reject (hold payment ), Accept (allow payment). Bespoke risk score (0-100)
Quickly and easily investigate, analyze and react to potential risks with linked entity analysis, retrospective analysis and peer analysis in just a few clicks
Make decisions and take actions with simple workflows to escalate/share across your team with customizable classifications and actions
Whitelist behavior to avoid false positives and reduce operational cost
React quickly to improve efficiency & effectiveness , create warning alerts for unusual behavior, (e.g. high volume of alerts), and create, download and submit internal and regulatory reports (e.g. STRs)
Meet the requirements of regulators, banking partners and auditors with electronic audit trail of all system and user actions with date and time stamps
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