NeuroBank · Capability
Fraud & AML Monitoring
Every transaction screened, scored, and, when necessary, stopped, before it settles.
Overview
What Fraud & AML Monitoring does
Fraud & AML Monitoring runs behavioral models alongside a configurable rule engine, screening every transaction for fraud, AML, and CFT risk in real time rather than in an overnight batch. Device fingerprinting and behavioral scoring flag account takeover, mule activity, and unusual spend patterns as they happen, so a suspicious transaction can be held before it clears rather than investigated after the loss.
Flagged activity flows into a case management workbench built for AML investigators, with entity and transaction link analysis to trace how accounts connect. When a case warrants it, the platform generates an STR, SAR, or CTR filing directly from the investigation record, with reporting aligned to FATF, Basel, and IFRS-9 frameworks, keeping compliance obligations tied to evidence rather than a separate manual process.
Real-time
Transaction screening
62%
Fraud loss reduction
Behavioral
Models plus rule engine coverage
Inside the Module
One workspace, every screen your teams need
Fraud Monitoring Dashboard
A live view of transaction risk scores, alert volumes, and how each detection model is performing by fraud typology, with device fingerprinting and behavioral scoring feeding every score. False-positive trending is tracked alongside catch rate, so tuning decisions are based on both sides of the trade-off.
Under the Hood
Built on capable foundations
Real-Time Screening
Every transaction is scored against behavioral and rule-based models before it settles.
Device Intelligence & Behavioral Scoring
Device fingerprinting and behavioral models learn normal account behavior and flag deviations like takeover or mule activity.
STR/SAR/CTR-Ready Case Files
Investigations produce a complete evidence trail, ready to support an STR, SAR, or CTR filing aligned with FATF, Basel, and IFRS-9.
Continuous Model Tuning
Rules and models are backtested and refined against real transaction history over time.
Start the Conversation
See Fraud & AML Monitoring on your floor.
Book a working session and we'll show Fraud & AML Monitoring running against your NeuroBank environment.
Response within one business day · NDA on request