Fintech
Fraud prevention that scales with your platform.
Fintech products face account takeover, synthetic identity fraud, and AML exposure that grows with volume. We give you the rule engine, velocity controls, and monitoring infrastructure to keep up.
01 — VELOCITY & AML CONTROLS
Apply transaction limits and AML rules without code changes.
Velocity rules — caps on how much a user can transfer, how frequently, and under what conditions — are your first line of defence. We let you build and update these rules in a no-code interface, so compliance and risk teams can act without waiting for engineering.
- Velocity limits on transfers, withdrawals, and top-ups per user
- AML-oriented rules: structuring detection, PEP flags, high-risk countries
- Rule conditions based on account age, device, and behaviour signals
- Updates take effect in real time — no deployment required
02 — ACCOUNT TAKEOVER DETECTION
Catch account takeover before funds leave.
Account takeover typically follows a pattern: new device, credential change, then a transfer attempt. We monitor these event sequences and score accounts in real time. When the pattern matches, we can hold the transaction and alert your team — before the money moves.
- Behavioural sequence detection across login, settings, and transfer events
- New device and location change signals trigger elevated scrutiny
- Automatic account freeze on high ATO probability
- Alert routed to your operations team with full event timeline
Products used in fintech platforms
Ready to start?
Scale payments safely.
Real-time risk controls for every transaction. Our team guides you through setup.