A Unified Risk Scoring Engine for Any Transaction
Our scoring engine evaluates user behavior, device signals, transaction metadata, and third-party risk lists to provide a transparent score you can trust.
Device Intelligence
Track devices and detect anomalies across sessions.
Behavioral Patterns
Spot unusual account activity in real-time..
Global Data Sources
Blocklists, blackslists,Sanctions, PEP, and watchlists built-in.
Transaction Risk
Detect suspicious transfers and payment patterns.
Transparent Scoring
Explainable results to support compliance teams.
Real-Time Analysis
Scores computed instantly, even under heavy load.
Smarter Risk Decisions
Leverage real-time risk scoring to detect fraudulent behavior, financial crime, and high-risk transactions before they cause damage.
Data Ingestion
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Collects data from your systems: payments, account actions, device IDs, IPs, emails, and more.
AI-Powered Scoring
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Uses machine learning models and rules-based logic to assign a risk score to each entity or transaction.
Project Audit
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A Project Audit is a formal review of a project, which is intended to assess the extent up to which project management standards are being upheld.
Risk Categories
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Categorizes risks such as money laundering, identity theft, bonus abuse, or suspicious transfers.
Compliance Ready
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Provides explainable, auditable scoring designed to meet FATF and EU AMLD5/6 requirements.