Book Demo

One engine for client and transaction risk

Centralize your risk logic with versioned rules, explainable outputs, and full evidence.

Platform Features

Scorecards & Rules

Weighted factors, thresholds, and conditional logic per segment.

Factor Library

Geography, PEP/sanctions hits, product risk, velocity, merchant category, and more.

Explainability

Human‑readable rationales, factor contributions, and score deltas over time.

Policy Versioning

Freeze rules by version to reproduce historical outcomes.

Data Connectors

Ingest events and attributes via API, file, or webhook.

Actions & Limits

Drive onboarding decisions, transaction limits, or review queues.

Client Risk Rules

Configure per‑segment client scorecards (consumer, SME, corporate). Blend KYC data, geography, occupation/business line, PEP/sanctions results, and adverse media. Output low/medium/high ratings with recommended KYC tiering and review cadence.

Transaction Risk Rules

Evaluate each payment against typologies (structuring, rapid movement, high‑risk geographies, merchant categories). Combine historical behavior, peer groups, and device/IP signals to route approvals, step‑up checks, or alerts.

Onboarding
Transaction Monitoring
Compliance Solutions