To address these problems:
1. Manual monitoring impossible with transaction explosion
2. Legacy systems miss new fraud patterns
3. Regulations require 24/7 surveillance
4. Delayed detection causes losses
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AI powered fraud/non-compliance dectection & alerting system
To address these problems:
1. Manual monitoring impossible with transaction explosion
2. Legacy systems miss new fraud patterns
3. Regulations require 24/7 surveillance
4. Delayed detection causes losses
Detects anomalies in transactions
Builds user behavioral profiles
Scores transaction risk in real time
Sends instant automated alerts
01
Detect fraud up to 60% better
02
Cut false positives up to 73%
03
24/7 continuous monitoring
04
Automated logging for audits
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