Features
Real-time AI-powered fraud detection
Vector similarity search for duplicate and near-duplicate detection
Human-readable AI explanations for each alert
Chunked processing of large transaction files
Asynchronous worker architecture for scalability
Webhook integration for instant alerts
Full-featured dashboard with analytics
API key authentication for secure access
Customizable detection rules and thresholds
Batch processing capabilities
Alert prioritization and workflow management
Historical data analysis and reporting
Actionable AI suite including Fraud Signal ML adaptive risk scoring
Vendor-neutral orchestration engine with 270+ data partners
Continuous fraud management across customer lifecycle
Customer onboarding orchestration with identity verification
KYC/KYB and AML watchlist screening
Case management and SAR/CTR filing
Risk-based authentication and step-up verification
Transaction monitoring for P2P, ACH, RTP, FedNow, stablecoin, wire
Credit decisioning and line management
Workforce Analytics for agent performance tracking (2026)
Backtesting for workflows to test rule changes against historical data (2026)
Fraud Signal context & enhanced AI Assistant (2026)
Bot signal, velocity check, address/email/document risk analysis
Ad hoc query and decision flow automation
Login and device management for authentication
