Open workspace

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

Payment received

₹48,900 · Nova Electronics

Model risk score

94 / 100

Graph intelligence

4 linked entities · cluster FRC-0184

Agent investigation

Coordinated payment behavior detected

Policy evaluation

Rule RS-204 triggered

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.

Showing features 01–03/12

Real-time monitoring

01

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

02

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

03

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

43

Connected identities

11

Risk score

94

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.

  1. 01

    Risk model

    94 / 100

    Calibrated risk score

  2. 02

    Graph

    High-risk cluster

    11 linked identities

  3. 03

    Agent

    Recommend block

    Evidence-backed

  4. 04

    Policy

    RS-204

    Rule triggered

  5. 05

    Final decision

    BLOCK

    Enforced in 169 ms

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