Overview
What is FraudShield?​
FraudShield is a transaction monitoring solution designed to detect suspicious activity, ensure regulatory compliance, and streamline fraud investigations in real time. With a flexible rules engine, integrated case management, and enterprise-grade scalability, FraudShield helps financial institutions and businesses detect and respond to financial crime.
Key Features​
- Real-Time Detection - Identify anomalies instantly and mitigate potential risks before they escalate.
- Customisable Rules Engine - Define flexible, tailored rules that align with your risk tolerance and compliance needs.
- AI Risk Scoring - Score every processed transaction with an AI model trained on your rule plan, surfacing activity that comes close to breaching your rules without triggering them.
- Integrated Case Management - Efficiently investigate, track, and resolve flagged transactions within a unified interface.
- Data-Driven Insights - Leverage historical transaction data and risk lists to improve fraud detection accuracy.
- Scalable & Secure - Designed for high-volume transaction environments with robust security protocols.
How It Works​
- Transaction Monitoring - Every transaction is analysed in real time using predefined rules and risk models to detect unusual patterns.
- Flagging & Alerts - If a transaction meets suspicious criteria, an alert is generated for review.
- Investigation & Case Management - Investigate and document flagged transactions using the case management system.
Head to the Getting Started guides to get started, or browse the navigation to explore in-depth guides and feature references.