Features
Automated financial document analysis
Anomaly and fraud detection
Real-time collaboration for audit teams
Integration with QuickBooks and Xero
Secure data upload and processing
Version history and audit trail
Flagging of suspicious transactions
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
