Catch anomalies before they cost you Apply rules at authorization time, with explainable outputs that feed decisions, limits, and monitoring. Features Transaction Rules Velocity, amount thresholds, geo/IP checks, and merchant category controls. Client Rules Merchant and consumer profiles, onboarding results, and historical behavior. Device Signals Fingerprints, OS hints, and repetition patterns to block scripted abuse. Watchlist Hooks Sanctions/PEP checks for counterparties and beneficiaries. Explainability Human‑readable reasons with factor contributions and score deltas. Case Routing Auto‑create investigations in Compliance with SLAs and reason codes.
