Risk Intelligence · Beta
Risk Intelligence
See the risk.Set the rules.Act on it.
Verification tells you who a customer is on day one. Risk Intelligence tells you what they do afterwards. Payments, sign-ins, account changes, crypto wallets and your own events are assessed as they happen, against rules your team controls, with every alert leading to an investigation.
Capabilities
Monitor transactions, account activity and wallets against your own rules, then investigate what they flag.
Send each payment as it happens and get a decision back: allow, review or block, with a risk score and the rules that matched.
How it works
Choose what to monitor
Pick transactions, account activity, custom events, or all three, and the rules that apply to each.
Send events
Post each event to the API. A decision, a score and the matched rules come back in the same response.
Investigate and decide
Review and block decisions raise alerts. Group them into a case, record the outcome, and file a report when one is due.
Works with
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
Transaction monitoring is one part of it. Risk Intelligence is the workspace around it: account activity, custom events, wallet screening, the rules, and the investigations that follow.
Ship risk intelligence.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.