Transaction Forensics detects novel fraud and money laundering behaviors—without replacing your existing transaction monitoring system
Get more from your transaction monitoring system
It’s time to admit it: rules-based transaction monitoring systems are blunt instruments that fail to keep up with evasive financial criminals. Resistant AI Transaction Forensics is practical AI that prevents threats in real time, actively finds threats already in your system, and triages the noise so your analysts tackle real crime, not ghosts.
The system you know made better
Keep your existing transaction monitoring system and enhance it with ready-built ensembles of smaller, focused models that deploy within days. No switching costs, lower maintenance costs, and better understanding for your analysts.