Live on every transaction, not batch windows

Continuous intelligence
for every transaction, as
it happens.

IDYC360 evaluates behavioural, transactional and network signals in real time through an event-driven pipeline — no batch delays, no sampling gaps, no blind spots.

Continuous Monitoring
<100ms Decision Latency
2–3K TPS Transaction Throughput
24×7 Continuous Monitoring
AI + Rules Hybrid Intelligence
360° Behavior Analysis
Explainable Audit Ready
<100ms Decision Latency
2–3K TPS Transaction Throughput
24×7 Continuous Monitoring
AI + Rules Hybrid Intelligence
Capabilities

Built for Continuous, High-Velocity Monitoring

Four capabilities work together so nothing has to wait for a batch job to catch up.

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01

Real-Time Detection

Suspicious transactions are flagged instantly across behavioural, velocity and network indicators before fraud escalates.

02

Event-Driven Pipeline

Each transaction is processed independently as it arrives without waiting for batch jobs or deferred queues.

03

Pattern-Speed Matching

Detect coordinated fraud by analysing millisecond gaps across systems and events.

04

Seamless Integration

Integrates with AML, Fraud and Core Banking systems without replacing existing infrastructure.

05

Elastic Throughput

Maintain deterministic latency during peak transaction volumes and seasonal spikes.

Why Institutions Choose IDYC360

Not a Faster Rule Engine —
A Different Architecture

Real-time evaluation and pattern-speed matching combine to detect fraud that batch-based monitoring and static rule engines simply cannot see.

01
Continuous

Real-Time Intelligence

Every transaction is evaluated the moment it happens, ensuring nothing is skipped, delayed or scored out of context.

Pattern Matching

Closes Temporal Blind Spots

Continuously matches evolving fraud patterns across transactions that static rule engines fail to detect.

02
03
Precision

Fewer False Positives

Behaviour-aware scoring separates genuine anomalies from legitimate customer activity.

Scale

Built for Peak Volume

Deterministic latency remains consistent during national-scale transaction spikes.

04
05
Explainability + Compliance

Audit-ready, regulator-ready outcomes

Every alert is traceable and defensible — with continuous oversight and evidentiary trails built for supervisory review.

Ecosystem

Works With the Stack You Already Run

IDYC360 integrates seamlessly with existing banking, payment, AML and fraud systems—adding real-time intelligence without disrupting your infrastructure.

CB

Core Banking

Real-time event feed

CM

Case Management

Alert & Workflow Sync

KY

KYC / Onboarding

Identity Risk Context

SL

Sanctions Lists

Watchlist Screening

PG

Payment Gateways

Pre-Settlement Checks

DW

Data Warehouse

Historical Model Training

BI

BI / Reporting

Exportable Risk Metrics

API

REST & Webhooks

Custom Integrations

Security & Compliance

Built to the Standards Your Auditors Expect

Enterprise-grade security, privacy and governance designed for financial institutions.

Encryption
Data encrypted in transit & at rest
RBAC
Role-based access control
Audit Logs
Complete activity logging
Data Residency
Regional deployment options
Privacy
Privacy-preserving data sharing
"
Moving from batch review to continuous, event-level monitoring changed how quickly our team could act on real risk.
Head of Fraud Operations
Tier-1 Retail Bank · Illustrative Pilot Feedback

0

Batch Windows
in Production

5

Risk Dimensions
per Decision

8–12wk

Controlled
POC Timeline

24/7

Continuous
Coverage

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Monitor Every Transaction. Miss Nothing.

Upgrade your transaction monitoring with real-time fraud detection powered by EDM and FPSM, designed for speed, scale, and regulatory confidence.

Measurable outcomes

Value that shows up immediately

What changes in day-to-day fraud and AML operations once continuous monitoring is live

Stronger fraud prevention

Catch suspicious transactions, mule activity and coordinated schemes earlier through continuous pattern evaluation.

Operational efficiency

Cut batch reviews and manual investigation load with precise, real-time alerts.

Regulatory confidence

Maintain continuous monitoring and full audit trails aligned with AML and supervisory expectations.

Frequently asked questions