See the signal in the flow Real‑time or near real‑time detection of unusual behaviors with transparent, explainable rules. Core Features Scenario Builder Velocity, amount thresholds, structuring, and geolocation rules. Segmentation Tune rules by product, customer segment, or geography. Peer Grouping Compare customers to look‑alikes to catch outliers. Suppression & Cooling Reduce alert fatigue with smart suppression windows. Case Management Auto‑create cases, route by expertise, and collaborate securely. SAR/STR Prep Export case timelines and evidence packs to accelerate filings. Risk Scoring (Transaction Rules) Compliance Solutions
