Risk operations, without the noise

From risk signal to final decision. In one workspace.

See the payment. Understand the connections. Make the right call—with connected evidence and policy-controlled decisions.

Open risk workspace Explore the platform

Real-time

Transaction risk monitoring

Graph-led

Connected fraud intelligence

Policy-controlled

Accountable final decisions

Built for analysts, risk teams and developers.

The decision workspace

Built for the moment risk becomes real.

A payment moves through four accountable systems. Each adds evidence. Only policy makes the final call.

See the complete workflow

Payment review

PREVIEW / CASE-RSX184

Transaction

Critical

₹48,900.00

pay_PM71JD29

Merchant: Nova Electronics
Customer: Aarav S.
Device: DVC-9821
Network: 49.37.***.82

Calibrated risk score

94 / 100

Device, velocity and merchant signals are scored together.

Unusual transaction velocity
New account, high-value payment
Device reused across accounts

One payment. One accountable record.Policy owns the outcome

Graph intelligence

Investigate the relationship, not only the payment.

Risk hides in the connections between identities, infrastructure and commerce. Graph intelligence turns those relationships into reviewable evidence.

01Shared infrastructureDevice, network and instrument evidence

02Coordinated identitiesEleven accounts resolved into one cluster

03Reviewable contextEvery direct and inferred link remains visible

Open graph workspace

Investigation intelligence

AI recommends.
Policy decides.

The investigation agent compresses evidence into a reviewable recommendation. It never bypasses the enforcement boundary.

Clear ownership by design

Models detect risk. The agent explains. Deterministic policy allows, reviews or blocks.

Investigation output

CASE-RSX184 · Evidence bundle 04

Policy aware

Device relationshipLinked to 11 accountsGraph evidence

Transaction velocity4.8× account baselineModel feature

Merchant behaviorPattern deviation detectedRisk model

Payment instrumentShared across 6 identitiesGraph evidence

Agent recommendation

Escalate to BLOCK review

Confidence: High · Evidence sources: 4

Enforcement owner

POLICY ENGINE

Decision trail

A decision your team can replay.

Every system contribution is timestamped, attributable and available for review.

169 ms · payment received to policy enforced

Elapsed

System contribution

TRACE DR-10428

14:32:18.101

Payment received

₹48,900 · Nova Electronics

14:32:18.116

Model risk score

94 / 100

14:32:18.132

Graph intelligence

4 linked entities · cluster FRC-0184

14:32:18.251

Agent investigation

Coordinated payment behavior detected

14:32:18.267

Policy evaluation

Rule RS-204 triggered

14:32:18.270

Final decision

BLOCK

Core capabilities

Everything your fraud team needs to move from signal to action.

From the first alert to the final audit. Explore the tools that bring your risk operations together.

One platform. 12 connected capabilities.

01–03/12

Real-time monitoring

Understand every payment. Act on the risk that matters.

Review transaction signals, risk scores and policy outcomes from one live operating view.

Monitoring · Transactions · Risk queue

Explore feature

Graph intelligence

Connect the evidence. Uncover the bigger pattern.

Follow the relationships between identities, devices, networks, merchants and payment instruments.

Shared infrastructure · Linked identities

Explore feature

Assisted investigation

From scattered signals to a clear recommendation. Give your analysts the full picture.

Bring the strongest evidence into a reviewable investigation brief, with policy retaining control of the final decision.

Evidence-led · Analyst-ready · Policy-aware

Explore feature

See it in action

See a payment become a decision.

Your entire risk operation, in one view. Follow a payment from its first signal to an outcome your team can explain.

Open workspace

Monitoring, investigation and policy, connected.

RiskSentinelXProduct preview

Acme Payments

Risk overview

Payment activity

Linked payments

Connected identities

Risk score

Coordinated activity detected

FRC-0184

Shared device and payment evidence across 11 identities.

Recent decisions

Nova Electronics

pay_PM71JD29

₹48,900Block

Urban Supply

pay_PM71JD30

₹12,450Review

Northstar Retail

pay_PM71JD31

₹2,800Allow

Governed decisioning

One evidence bundle. One accountable outcome.

Every contributor remains visible from initial score to final enforcement. Recommendations inform the decision; policy owns it.

01
Risk model
94 / 100
Calibrated risk score
02
Graph
High-risk cluster
11 linked identities
03
Agent
Recommend block
Evidence-backed
04
Policy
RS-204
Rule triggered
05
Final decision
BLOCK
Enforced in 169 ms

Payment decision workflow · Policy-controlledFully attributable · Ready for audit

From risk signal to final decision. In one workspace.From risk signal to final decision.In one workspace.

Built for the moment risk becomes real.

Investigate the relationship, not only the payment.Investigate the relationship, not only the payment.

AI recommends.Policy decides.

A decision your team can replay.A decision your team can replay.

Everything your fraud team needs to move from signal to action.Everything your fraud team needs to move from signal to action.

Understand every payment. Act on the risk that matters.

Connect the evidence. Uncover the bigger pattern.

From scattered signals to a clear recommendation. Give your analysts the full picture.

See a payment become a decision.

Risk overview

One evidence bundle. One accountable outcome.One evidence bundle. One accountable outcome.

From risk signal to final decision. In one workspace.

Investigate the relationship, not only the payment.

AI recommends.
Policy decides.

A decision your team can replay.

Everything your fraud team needs to move from signal to action.

One evidence bundle. One accountable outcome.