Treasury Payments

Duplicate & Fraud Detection

90% Fraud and errors auto-detected. Identify and prevent fraud with AI-driven anomaly detection.

Key Capabilities

Rule-based Fraud Alert Generation

Rule-based Fraud Alert Generation

Monitor payments & auto-trigger fraud alerts based on predefined rules & risk indicators.

AI-powered Anomaly Detection

AI-powered Anomaly Detection

Monitor & analyze incoming data patterns using AI to alert users on potential threats.

AI-driven Fraud Monitoring

AI-driven Fraud Monitoring

Analyze transactional data for fraud patterns & anomalies using advanced analytics & ML.

Sanction Compliance Checker

Sanction Compliance Checker

Validate sanction compliance via third-party screening integrations.

400+ Enterprise Customers
Enterprise Customers
600+ Mid-Market Customers
Mid-Market Customers