Features
AI-driven vendor document analysis
Automated gap analysis against compliance frameworks
Risk scoring and reporting
Customizable questionnaire templates
Collaborative review workflows
Evidence collection and management
Integration with GRC platforms
Real-time compliance dashboards
Version tracking for vendor documents
Real-time transaction monitoring and scoring
Drag-and-drop rules engine with custom conditions
AI-powered identity verification (OCR + liveness)
Automated case management with decision recommendations
Adaptive machine learning models
Pre-built integrations for core banking and payment gateways
Risk-based authentication and step-up challenges
Batch and real-time data enrichment from third-party sources
Role-based access control for audit trails
Dashboard with customizable fraud KPIs
Webhook and API-based alerting
Sandbox environment for testing rules
Multi-tenant support for enterprise deployments
