Fraud Detection Triggers
Configure alert rules for suspicious patterns — velocity thresholds, geolocation anomalies, out-of-hours activity — with automatic account flagging.
Fraud Detection Triggers allow your compliance and operations teams to define the suspicious activity patterns that matter most to your business — and have the platform detect and respond to them automatically. When a transaction or sequence of transactions matches a configured rule, the platform flags the account, suspends it if the risk warrants it, and routes it to a compliance review queue — without waiting for a human to notice.
Everything you need, nothing you don't
Rule Builder
Build fraud detection rules using a configurable condition editor — select the event type, define the trigger conditions (amount, frequency, location, time), and set the response action.
Velocity Threshold Rules
Detect unusual transaction frequency — more than N transactions in M minutes from the same account, agent, or IP address — and trigger an alert or automatic suspension.
Geolocation Anomaly Detection
Flag transactions where the user's IP geolocation or GPS coordinates are inconsistent with their registered location or recent activity — a useful signal for account takeover attempts.
Out-of-Hours Activity Alerts
Alert the security team when admin-level actions — configuration changes, bulk payment approvals, user role assignments — are performed outside configured business hours.
Structuring Detection
Flag a series of transactions that appear to be structured to stay below a reporting threshold — a common money laundering technique — for compliance review.
Automatic Account Flagging
When a trigger fires, the affected account is automatically flagged with the rule name, trigger event, and timestamp — visible to compliance reviewers in the flagged accounts queue.
Configurable Response Levels
Set the response level per rule — alert only, alert and restrict transaction types, or alert and suspend the account — based on the severity of the trigger condition.
Compliance Review Queue
Flagged accounts appear in a structured review queue with the trigger details, transaction history, and recommended action — making compliance officer time efficient and focused.
Built for your team
Define the fraud and money laundering patterns relevant to your business and have the platform monitor for them 24/7 — surfacing cases for review rather than relying on manual transaction scanning.
Protect your operation from internal fraud — unusual agent transaction patterns, after-hours configuration changes, bulk payment anomalies — detected automatically before significant losses occur.
Detect and respond to account takeover attempts — velocity spikes, geolocation anomalies, unusual API access patterns — with automated suspension and human review in the loop.
Often used together with
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