Watson | The real-time fraud and AML decision engine

Features

Monitor any event, in real time

Score, approve, decline or send for review transactions, logins, signups, new accounts…

Any data, any format

Bring your own data within Watson

Fast onboarding

Start using Watson within days instead of months

End roadmap bottlenecks

Empower your team to create and update scenarios quickly and confidently - no engineers required.

Real-time

Block unwanted operations in real-time to avoid losses and lengthy manual reviews

Continuous improvement

Measure, iterate & test with real data, then deploy with confidence

Automate

Streamline reviews and operations, increase productivity

Put your risk team in control

1. Create scenarios: Set up detection scenarios in minutes for your needs

2. Create rules: Add rules with multiple conditions, leverage the history, and ponder weak and strong signals

3. Evaluative rule engine: Update your scenarios quickly, without engineering help to fight new patterns and reduce false positives

%90 Reduce Engineering costs

Use Cases

Tailored to your financial services

Detection and automation that truly fits your business and becomes part of your technology stack.

Neobank

Scale your business securely. Protect your market image and your customers while ensuring best in class AML detection

BaaS

Set specific scenarios by agent type, and add product and country coverage in minutes

Payment

Detect fraud and abuse, mitigate return fraud and pinpoint abnormal behavior from all parties

Remittance

Create custom detections for your cross-border payments rails and customers profiles

Crypto

Supervise fiat-to-crypto and crypto-to fiat for AML and fraud, while keeping your preferred KYT provider

Transaction monitoring that scales with you