Monitor Every Transaction. Catch Every Threat.
FraudShield delivers real-time AML transaction monitoring for MLROs, Heads of Risk, and Compliance Officers. ML-based risk scoring, automated MLRO escalation, and SAR-ready reporting — so your team focuses on decisions, not data collection.
Certified & Compliant
Why FraudShield
AML Monitoring Built for Compliance Teams
Not built around a regulatory checkbox. Built around what an MLRO actually needs to do their job — fast detection, clean escalation paths, and reports that go straight to the regulator.
Real-Time Detection
Transactions are evaluated as they are processed. When a pattern breaches a risk threshold, an alert fires immediately — within seconds — so your team can act before harm escalates.
Automated MLRO Workflows
High-risk alerts route directly to the MLRO queue with all supporting evidence attached. Case creation, task assignment, and audit trail generation happen automatically.
Customisable Rules Engine
Define thresholds, scenarios, and alert logic that match your risk appetite. Rules can be layered — combining ML signals with fixed compliance rules for each transaction type.
SAR-Ready Reporting
Suspicious Activity Reports are generated with required fields pre-populated. Export directly in the format required by your jurisdiction's financial intelligence unit.
Integrated Case Management
Review alerts, assign investigations, document outcomes, and maintain a complete audit trail — all within a single interface built for compliance teams.
Regulator Reporting
Create flexible report templates for any regulatory structure. Pre-fill and export reports formatted for your jurisdiction's requirements with a single action.
Built for Regulated Institutions
When every second counts, your monitoring platform cannot afford to guess.
Financial institutions managing billions in transactions need monitoring that acts in real time — not end-of-day batch reports. FraudShield keeps your MLRO team ahead of suspicious activity from the moment it emerges.
Real-Time
Alert Generation
60%
Fewer False Positives
99.9%
Platform Uptime
24/7
Automated Surveillance
The Platform
Precision Monitoring. Full Compliance Coverage.
FraudShield combines ML-based scoring, configurable rules, and automated workflows into a single AML monitoring platform.
Transaction Monitoring
Certified & Compliant
Built to the standards your regulators demand.
FraudShield infrastructure is independently certified and audited. When regulators ask for evidence of your monitoring programme, you have the documentation to answer.
Elevate Your AML Monitoring Programme
Book a demo and see how FraudShield's real-time detection, automated workflows, and SAR-ready reporting fit your institution's compliance requirements.