IDYC360 evaluates behavioural, transactional and network signals in real time through an event-driven pipeline — no batch delays, no sampling gaps, no blind spots.
Four capabilities work together so nothing has to wait for a batch job to catch up.
Real-time evaluation and pattern-speed matching combine to detect fraud that batch-based monitoring and static rule engines simply cannot see.
Every transaction is evaluated the moment it happens, ensuring nothing is skipped, delayed or scored out of context.
Continuously matches evolving fraud patterns across transactions that static rule engines fail to detect.
Behaviour-aware scoring separates genuine anomalies from legitimate customer activity.
Deterministic latency remains consistent during national-scale transaction spikes.
Every alert is traceable and defensible — with continuous oversight and evidentiary trails built for supervisory review.
IDYC360 integrates seamlessly with existing banking, payment, AML and fraud systems—adding real-time intelligence without disrupting your infrastructure.
Real-time event feed
Alert & Workflow Sync
Identity Risk Context
Watchlist Screening
Pre-Settlement Checks
Historical Model Training
Exportable Risk Metrics
Custom Integrations
Enterprise-grade security, privacy and governance designed for financial institutions.
Moving from batch review to continuous, event-level monitoring changed how quickly our team could act on real risk.
Batch Windows
in Production
Risk Dimensions
per Decision
Controlled
POC Timeline
Continuous
Coverage
Upgrade your transaction monitoring with real-time fraud detection powered by EDM and FPSM, designed for speed, scale, and regulatory confidence.
What changes in day-to-day fraud and AML operations once continuous monitoring is live
Catch suspicious transactions, mule activity and coordinated schemes earlier through continuous pattern evaluation.
Cut batch reviews and manual investigation load with precise, real-time alerts.
Maintain continuous monitoring and full audit trails aligned with AML and supervisory expectations.
An event-driven pipeline evaluates transactions continuously in real time, removing the batch delays and detection gaps common to older systems.
Each transaction is processed independently as it occurs, so evaluation never waits on sampling, aggregation or a deferred decision queue.
It closes the millisecond gaps between events that fraud rings exploit across systems, handoffs and processing delays.
Yes — the platform is architected for high-velocity environments with deterministic latency at scale.
Continuous monitoring, explainable alerts and audit trails are built to align with AML, fraud and regulatory frameworks.