Act fast and efficient
Speed up your back-office reviews
Accelerate alert analysis, reduce investigation time, and focus on high-impact cases — with full auditability and guaranteed data confidentiality.
Collaborate and gather data across teams and partners
Break down silos by securely connecting teams and partners around shared risk intelligence. Enable faster, coordinated decisions without exposing sensitive data.
Monitor and detect fraud before it happens
Anticipate threats with real-time risk signals and collaborative intelligence. Detect fraud patterns early—before losses occur.
Triage Powered by a Trusted AI Agent
Empower KYC, AML, and fraud teams with Trusted AI Agents that securely analyze alerts using natural language—drawing on data and signals from both internal systems and external sources.
These agents execute compliant, PII-free queries and rapidly adapt to emerging fraud patterns. The result: accelerated triage, streamlined back-office workflows, and smarter, more efficient resolution.
Share & Receive Risk Insights — Without Exposing Data
Financial institutions can now collaborate in a privacy-preserving space to share intelligence on suspicious accounts — not raw data. By privately exchanging high-risk signals (e.g., from PSPs, telcos, or peer institutions), they create a multi-source fraud score that helps spot hidden patterns, assess trust before payments, and prioritize high-risk cases for investigation.
This collaborative model breaks down data silos, strengthens early detection, and accelerates response — all while keeping sensitive data fully protected .
Real-Time Risk Checks
Evaluate trust instantly—without compromising privacy. Institutions securely contribute anonymized risk signals to a shared environment, enabling early detection of high-risk entities across onboarding, due diligence, and investigations.
By combining internal, PSP, and telco data confidentially, participants can assess exposure faster and more accurately—supporting front-office speed while maintaining full data control.
Ready to See It in Action?
Get a personalized demo—discover how secure collaboration can transform your fraud and AML operations.