Real-Time Fraud Detection Powered by Continuous Intelligence

Continuous, Real-Time Risk Intelligence

Monitor every transaction as it occurs using real-time fraud detection driven by an AI-powered EDM pipeline. IDYC360 evaluates behavioural, transactional, and network signals instantly, enabling early detection of suspicious activity without batch delays, sampling, or blind spots.

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Capabilities Powering Real-Time Fraud Detection

Built for Continuous, High-Velocity Monitoring

01.

Real-Time Fraud Detection

Detect suspicious transactions instantly using continuous evaluation across behavioural, velocity, and network indicators—preventing fraud escalation before financial or regulatory impact occurs.

02.

EDM Pipeline Architecture

Event-driven monitoring processes each transaction independently, ensuring uninterrupted risk evaluation without batch windows, deferred queues, or performance degradation at scale.

03.

FPSM Algorithm

Fraud Pattern Speed Matching eliminates millisecond gaps between events, detecting coordinated fraud patterns that exploit latency, system handoffs, or sequential processing delays.

04.

Seamless System Integration

Deploy alongside existing AML, fraud, and core banking systems to enhance monitoring intelligence without replacing infrastructure or disrupting live transaction flows.

Why Institutions Choose IDYC360?

IDYC360 delivers real-time transaction monitoring through an event-driven architecture and FPSM intelligence, enabling earlier fraud detection, reduced false positives, and continuous regulatory confidence at scale.

Continuous, Real-Time Intelligence

Unlike batch-based systems, IDYC360 evaluates every transaction in real time through its EDM pipeline, ensuring no activity is skipped, delayed, or evaluated out of context.

FPSM-Driven Pattern Detection

The FPSM algorithm continuously matches evolving fraud patterns across transactions, eliminating temporal blind spots that traditional rule engines and static models fail to detect.

Reduced False Positives

Behaviour-based, context-aware risk scoring improves alert precision by distinguishing genuine anomalies from legitimate customer behaviour, reducing investigation workload significantly.

Scalable by Design

Architected to support national-scale transaction volumes with deterministic latency, enabling consistent monitoring performance even during peak transaction surges.

Explainable, Audit-Ready Outcomes

Every alert and risk decision is fully traceable, reconstructable, and defensible, supporting investigations, audits, and regulatory examinations with a complete evidentiary context.

Regulatory-Ready Monitoring

Built to support continuous AML oversight, STR investigations, and supervisory reviews through persistent monitoring, evidentiary audit trails, and explainable risk decisions aligned with regulatory expectations.

Measurable Outcomes That Matter

Immediate Value for Fraud and AML Operations

Enhanced Fraud Prevention

Identify suspicious transactions, mule activity, and coordinated fraud schemes earlier through real-time detection and continuous pattern evaluation.

Operational Efficiency

Eliminate batch reviews and reduce manual investigations with precise, real-time alerts generated through the EDM pipeline and FPSM intelligence.

Regulatory Confidence

Maintain continuous monitoring, full audit trails, and explainable decisions aligned with AML, fraud, and supervisory expectations.

Frequently asked questions

What makes IDYC360’s transaction monitoring different from traditional systems?

IDYC360 uses an event-driven monitoring pipeline and FPSM algorithm to evaluate transactions continuously in real time, eliminating batch delays and detection blind spots.
How does the EDM pipeline improve fraud detection?

The EDM pipeline processes each transaction independently as it occurs, ensuring uninterrupted risk evaluation without sampling, aggregation delays, or deferred decisioning.
What role does FPSM play in fraud detection?

FPSM detects fraud patterns across transaction sequences by eliminating millisecond gaps that criminals exploit between events, systems, or processing handoffs.
Can IDYC360 scale with high transaction volumes?

Yes. The platform is architected for high-velocity environments, supporting national-scale volumes with deterministic latency and zero transaction loss.
Is the system compliant with AML and regulatory requirements?

IDYC360 supports continuous monitoring, explainable alerts, audit trails, and STR-ready evidence aligned with AML, fraud, and regulatory frameworks.