Transaction Monitoring
Mitigate transaction fraud risk across channels in real-time, preventing fraud before it occurs.
Reduce fraud losses
Minimise fraud loss with additional data intelligence. Detect and act on fraudulent transactions before legitimised customers are compromised.
Uncover new fraud trends
Leverage machine learning for transaction monitoring and identify new fraudulent behavioural patterns.
Improve operational performance
Set up new payment channels and launch new services with fraud protection to market quicker. Speed up triage review processes with an intuitive user interface and reduced false positives.
Watch the video and discover our leading digital transaction fraud prevention solution, designed to tackle today's fast-evolving fraud head-on.
Awards & Recognition
Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions
Recognised as Category Leader for Enterprise Fraud Solutions.
Forrester Now Tech Report - Large-size APAC EFM Provider 2020
Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report
Asia Risk Awards 2020
Winner: Cyber Risk Solution of the Year
Connect to additional data intelligence
Leverage additional data intelligence for better holistic decisioning
Incorporate blacklists, whitelists, manually marked or auto-generated lists, along with additional data intelligence outside your organisation to enhance monitoring and improve decisioning.
Easy alert triage
Flexible and intuitive user interface design
Fraud investigators can respond to and act on fraud with a single click to easily block a transaction, mark as genuine or suspicious, add to a watchlist, or update a case.
Machine learning
Improve accuracy with reduced false positives
Our machine learning leverages adaptive modelling to continually learn and update itself with new data ingestion, improving accuracy and reducing false positives, which enables you to process legitimate transactions more efficiently.
Trusted by over 20,000 clients
What our fraud fighting customers are saying
We are saving a lot of money that is passed onto honest customers via lower premiums.
Get in touch
Find out more about how your business could benefit from our fraud and compliance services.