Fraud and Risk Management
Transaction Monitoring:
Stop Fraud as it Happens, Not After
Financial crime doesn’t wait, and neither should your defences. Our real-time Transaction Monitoring solution empowers banks and financial institutions to detect and prevent transaction fraud instantly. Backed by ISO 20022 compatibility, pre-built typologies, and a no-code rule builder, your teams can respond to suspicious behaviour before it escalates; across any channel, in any format.
Why Fraud Teams Sleep Better with Sybrin:
Where Legacy Systems Blind You, We Illuminate Threats
Our Transaction Monitoring solution is engineered for the modern financial landscape, distinguishing itself through a unique blend of user empowerment, cutting-edge technology, and a commitment to transparency that fundamentally transforms your fraud prevention strategy.
User-Driven Agility, No Code Required:
Unlike rigid, developer-dependent systems, our user-friendly Rule Builder empowers your non-technical compliance and fraud teams to easily customise and even create new detection rules via an intuitive visual interface. This user-driven configuration ensures your institution can respond instantly to evolving fraud patterns and regulatory shifts, maintaining control and reducing reliance on IT bottlenecks.
Open-Source Power with Tazama:
We harness the formidable capabilities of Tazama, an open-source engine, to power our real-time monitoring. This delivers unmatched transparency, scalability, and cost-effectiveness, enabling your system to handle massive transaction volumes efficiently while benefiting from the continuous innovation and resilience of a global open-source community.
Global Compatibility, Comprehensive Coverage:
Your transactions know no borders, and neither should your monitoring. Our solution offers seamless ISO 20022 compatibility, a critical feature for international banking and payment systems. Alongside support for other diverse message formats, this ensures comprehensive monitoring across all banking channels; online, mobile, and in-branch, providing a truly unified view of risk.
Streamlined Resolution with Compliance Workspace:
Detection is only half the battle. When potentially fraudulent activity is flagged, it is seamlessly routed to our dedicated Compliance Workspace. This integrated case management module streamlines the investigation, escalation, and swift resolution of fraud exceptions, ensuring nothing slips through the cracks and empowering your fraud teams to act with unparalleled efficiency.
Features that Transform,
Benefits that Perform
Our Transaction Monitoring solution is built with advanced capabilities designed to provide robust, adaptable fraud detection, ensuring reduced risk and heightened compliance.
Fraud Detection Made for the Real World
Preconfigured Typologies: Out-of-the-box rules detect common threats like suspicious transfer behaviours, unusual transaction amounts, or high-risk geographic locations.
ISO 20022 Support: Seamlessly handles global transaction formats for cross-border and international banking.
User-Friendly Configuration: No developers required; business users can update detection logic on the fly.
Visual Rule Builder: Modify or extend fraud rules using a drag-and-drop interface.
Multi-Channel Monitoring: Watch transactions across all banking channels; mobile, ATM, web, and in-branch.
Real-Time Alerts: Transactions are flagged and sent to case management instantly.
Open-Source Engine (Tazama): Transparent, scalable, and cost-efficient foundation.
Compliance Workspace Integration: Centralised hub for investigating and resolving flagged transactions.
What It Means for Your Institution
Rapid deployment with pre-built detection logic.
Faster case resolution through automated alerts and workflows.
Reduced fraud losses with real-time insight and reaction.
Total control of your fraud strategy without technical barriers.
Regulatory alignment with built-in support for AML and KYC compliance.
Scalability across regional banks or global enterprises.
Spot it, Stop it:
Stay Ahead of Fraud
The complexity of financial crime demands a solution that is intelligent, adaptable, and empowers your team. Liveness, Selfie Capture and Compare is your strategic command centre for identifying, investigating, and preventing suspicious activities. Gain the clarity, control, and confidence to lead your institution into a secure, compliant future.
Ready to elevate your fraud prevention strategy?