Fraud & Compliance Management | Real-Time AML, Audit & Risk Platform

Proactively Combat Fraud with Intelligent Compliance Tools

Protect your financial operations with real-time fraud risk engines, audit trails, rule-based transaction checks, AML alerts, and complete compliance reporting — all from one powerful system.

Complete Fraud & Compliance Control

Equip your platform with modern tools to detect fraud, block suspicious activity, enforce regulations, and maintain an audit-ready posture at all times.

Rule-Based Fraud Engine

Create and manage fraud detection rules across channels — velocity, pattern, geolocation, and blacklist logic.

Learn More

AML & Risk Monitoring

Screen transactions against watchlists, trigger risk scoring, and generate suspicious transaction alerts.

Learn More

Regulatory Reporting

Generate MIS, CTR, STR, and ad-hoc reports compliant with RBI, NPCI, FIU-IND, and other regulators.

Learn More

Audit Trails & User Logs

Maintain secure and immutable records of all admin, agent, and customer activities for traceability.

Learn More

Access & Permissions

Control who sees and does what — via fine-grained roles, 2FA, session tracking, and permission mapping.

Learn More

RegTech & External APIs

Integrate with RegTech partners, blacklist DBs, credit bureaus, and ID validation sources for layered security.

Learn More

ML-Based Anomaly Detection

Detect abnormal spending, logins, or velocity patterns using real-time ML models trained on your transaction data.

Learn More

Fraud Monitoring Dashboard

Visualize threats, trends, flagged users, and rule triggers in one central dashboard — updated in real-time.

Learn More

Document Upload & Archival

Store compliance files, KYC proofs, audit responses, and transaction evidence in a secure digital vault.

Learn More

White-Labeled Compliance Suite

Offer the entire fraud and compliance stack to your bank or partner network under your brand with isolated access.

Learn More