Platform Vertical Select an industry vertical. The entire platform — case data, alerts, logs, terminology, KPIs, risk rules, and compliance frameworks — will adapt to that sector.
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Banking
Retail & commercial bank fraud, AML, account takeover, and wire fraud detection
Structuring/Smurfing Duplicate Wire Fraud Invoice Fraud
📡
Telecom
SIM swap fraud, subscription abuse, account takeover, and PBX hacking detection
CDR Duplication PBX/IRSF Roaming Abuse
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Insurance
Claims fraud, policy manipulation, staged accidents, and phantom claim detection
Duplicate Claims Claim Inflation Staged Accidents
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Remittance
Cross-border transfer fraud, sanctions screening, OFAC compliance, and mule network detection
Duplicate Transfers Structuring/Smurfing Funds Misappropriation
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Capital Markets
Investment fraud, insider trading, market manipulation, and rogue trading detection
Duplicate Trade Fraud Insider Trading Rogue Trading
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Enterprise ERP
Internal fraud, procurement manipulation, access abuse, and vendor collusion in enterprise systems
Duplicate Invoices Invoice Inflation Authorization Bypass
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Property & Real Estate
Title fraud, deed tampering, money laundering via property, and mortgage fraud detection
Double-Sale Fraud Valuation Inflation Property Flip (AML)
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Audit & Assurance
External & internal audit fraud detection, financial anomaly investigation, and multi-jurisdiction compliance reporting
Revenue Overstatement Channel Stuffing Round-Trip Transactions
Active Compliance Frameworks — Banking
AML/KYC (FATF 40 Recommendations) FinCEN CTR / SAR Reporting Basel III / IV Capital Rules PCI DSS v4.0 GDPR / Data Protection DORA (Digital Operational Resilience) SWIFT Customer Security Programme Reg E / Reg CC