Overview

As FIs and Fintech transition to faster payments, fraudsters exploit this shift's speed and scale. To counter this, organizations need to adopt advanced real-time monitoring with AI and ML technologies to stay ahead of evolving threats in the dynamic and fast-paced financial landscape.

The shift from reactive transaction monitoring to proactive real-time monitoring can empower Fraud and AML teams to develop targeted rules tailored to their organization's unique risk profile. Analyzing a wide range of data throughout the customer lifecycle helps identify and flag any unusual or suspicious activity.