Detects anomalous transactions in real time, automates compliance checks and monitors adherence to financial regulations. No replacement of your IT infrastructure. 100% coverage instead of sample-based control.
For whom: banks, insurers, telecom operators, large retail, financial companies — with transaction volumes from 1,000 per day. We start the pilot with retrospective analysis, with no risk to production. Timeline — 6–8 weeks.
Fraudulent or anomalous transactions are discovered after the fact — the loss and reputational damage have already occurred.
Compliance checks are sample-based: with thousands of transactions per day, 100% manual control is unrealistic.
The auditor sees violations once a quarter — by then the anomaly has become systematic.
Data from different systems (ERP, CRM, bank) is not consolidated — an anomaly is invisible when viewed in isolation.
An employee makes an atypical transaction — no one notices until an external audit or a complaint.
Audit preparation takes 2–4 weeks of manual work: collecting evidence of compliance from different systems.
We agree on the metrics with you before work begins. If we don't reach them — we keep working until the result, or refund proportionally.
Trained on your transaction history. It understands what is "normal" for your company — and detects deviations.
Analysis of transactions across ERP + CRM + bank. An anomaly is visible only in the combined data.
An anomalous transaction triggers a notification to the risk officer within 5 minutes. Configurable thresholds and rules.
We connect to financial systems via API. No need to replace infrastructure or change processes.
Each one is assigned a risk score: high — escalation, low — auto-approval, medium — manual review.
Full history of every alert: what triggered, who reviewed, the decision, the rationale. Ready for the auditor.
You upload your regulations and statutory requirements — the system checks every transaction for compliance.
A consolidated controls report for the period — in 20 minutes instead of 2–4 weeks of manual work.
We'll start with a retrospective analysis on your historical data — without connecting to production. We'll show what the system would have found over 3 months. Pilot — 6–8 weeks.
