Entity Monitoring
Gain a Complete Perspective with a Continuous, Entity-First Approach to Risk & Compliance Monitoring
Modular Solutions for Continuous Entity Monitoring
Equip your compliance and risk teams to tackle challenges quickly and effectively. Identify risks, automate processes, and make informed decisions to build stronger business relationships.
AML Compliance Monitoring
Monitor against AML compliance standards and protect your reputation. Identify risks tied to regulations, fraud, and sanctions to prevent potential exposure.
- Intuitive, no-code rules honed for your specific AML risk targets
- Customized machine learning models tailored to identify and flag suspicious activities
- Detailed reporting and audit trails support investigations and regulatory requirements
A Unified View for Enhanced Risk Awareness
Entity-first monitoring provides a complete perspective of the individuals and organizations you engage with, offering actionable insights for more strategic decision-making.
How Does It Work?
Entity monitoring links trends, risk signals, and anomalies, streamlining processes to reduce manual work and improve response speed.
What is an Entity?
Entities are the individuals or organizations that you do business with, whether it’s merchants, customers, partners, vendors or others.
What Makes an Entity-First Strategy Effective?
Monitoring all aspects of an entity reveals hidden risks missed by fragmented approaches. This integrated view helps you reduce blind spots and act decisively.
How Does Transaction Monitoring Fit In?
Transactions are just one part of the story. Using transaction data within a holistic entity view helps build a stronger, more responsive risk profile.
Proactive Solutions for Today’s Complex Risk Landscape
Gain confidence in your ability to manage risk with technology designed to improve outcomes and simplify processes.
Reduce Fraud Rates
Cut Investigative Costs
Make Faster Decisions
Streamline Compliance Efforts
Risk Management Through an Entity-Focused Lens
Optimal risk management begins with understanding the bigger picture. Using an entity-centric approach enables you to efficiently detect, resolve, and prevent risks at every stage.
Transaction Monitoring
Detect fraud and money laundering in real time with AI-driven risk scoring.
Cutting-Edge Tools for Proactive Risk Mitigation
Adapt to today’s dynamic risk and compliance landscape with AI-native technology and centralized data systems that enable effective, forward-thinking monitoring.
Scalable Solutions Across Use Cases
Whatever your industry, our tools adapt to address your unique risk and compliance needs.
98% Reduction in False Positives for a Global Payment Processor
FraudNet delivers rapid authorization scoring in under 100 milliseconds, leveraging global signals to intercept emerging threats before approval, ensuring revenue protection without added friction.
- Scores every authorization in less than 100 ms
- Learns from global signals to identify emerging threats
- Protects revenue while maintaining a frictionless experience
