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
AI-powered AML transaction monitoring
Customer risk rating with AI
AML AI overlay on existing systems
AML Investigative Agent (agentic AI)
Real-time payment screening
Customer screening against watchlists
Transaction fraud detection (real-time)
Scams and mules detection
FRAML (unified AML and fraud)
Self-serve rule setup (no coding)
Investigation guidance and automation
Analytics Studio for AI lifecycle management
