Security, Compliance and Testing
Anti-fraud and AML
Real-time anti-fraud monitoring and an anti-money-laundering engine in the same layer.
Real-time risk scoring per transaction
Automatic blocking of suspicious operations
Continuous KYC and monitoring of atypical transactions
Regulatory report generation
Review queuereal time
tx 9f21 · score 0.12approved
tx a3c8 · score 0.61review
tx b7d4 · score 0.94blocked
AML · continuous KYCregulatory report