Collect signals
Evaluate blacklist, velocity and KYC-tier limits.
Every movement is checked before it happens.
Blacklist, velocity and KYC-tier signals produce Allow, Review or Block—with reasons and a human-review handoff.
Available
Fraud & risk decisions
Blacklist, velocity and KYC limits produce allow, review or block—with reasons.
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Transactions1,284
SettlementProcessing
How it works
Allow, review or block—with a reason.
Risk decisioning is shipped across core money-movement paths.
Return an outcome
Produce an explainable risk decision before movement.
Hand off review
Route ambiguous cases to a person instead of pretending the score is certainty.