Conquer Fraud Management Suite

Detect, investigate, and prevent fraud in real time. Combine rules with anomaly and network analysis for measurable reduction in loss.

  • Hybrid detection: rules + anomalies + graphs

  • Collaborative case management and audit-ready trails

  • Works with UN, OFAC, Dow Jones, Refinitiv, LexisNexis, Moody's

Capabilities

Enterprise-grade fraud and AML coverage across onboarding, screening, monitoring, investigations, and reporting.

Real-time Screening
  • Sanctions, PEP, Adverse Media
  • Device, IP, behavioral risk signals
  • False-positive reduction with feedback
Transaction Monitoring
  • Rules + ML hybrid scenarios
  • Graph/entity link analysis
  • Auto-prioritization by materiality
Investigations & Casework
  • Unified case narrative + audit trail
  • Reviewer assignments & SLAs
  • Regulatory export packs

Integrations

Pre-built connectors to cores, CRMs, KYC vendors, screening lists, data lakes, and message buses.

Core Banking (Finacle, Flexcube, T24)
CRMs (Salesforce, Dynamics)
KYC Vendors (Onfido, Trulioo)
Sanctions/PEP Lists (Dow Jones, Refinitiv)
Payments (SWIFT/ISO 20022)
Event Streams (Kafka/Pulsar)
Data Lakes (S3/ADLS/GCS)
IAM/SSO (OIDC/SAML)

Processing Tiers

Right-size throughput and cost with clearly defined processing bands.

Standard
  • Daily/batch ETL
  • Non-critical queues
  • Regional compliance
High-Throughput
  • Near real-time pipelines
  • Auto-scaling workers
  • Enhanced resilience
Real-time
  • Sub-second screening
  • In-flight decisioning
  • HA/DR with zero RPO

Components

Composable building blocks to tailor fraud and AML operations for your institution.

Rules Engine
ML Scoring
Graph Analytics
Watchlist Service
Case Manager
Workflow Orchestrator
ETL/Streaming
Regulatory Reporting

Scale

Proven at billion-scale daily transactions with burst handling, regional routing, and governance.

Daily Volume

>1B transactions/day

Accounts Covered

>100M customers

Branches/Endpoints

>10K endpoints

Hybrid deployments with pod-level observability, rate limiting, and full auditability.

Key Fraud Monitoring Deliverables

Everything your teams and regulators expect—ready on day one.

SAR/STR Packs
  • Jurisdiction-ready templates
  • Case narrative auto-fill
  • Evidence bundle with hashes
Alert & Case MI
  • Queue health, TAT, SLA breaches
  • Suppression and FP trends
  • Reviewer productivity
KRI/KPI Dashboards
  • Detection lift & precision
  • Scenario coverage heatmaps
  • Loss avoidance estimates
Regulatory Reports
  • Country-specific filings
  • XBRL/CSV exports
  • Change logs & lineage
Audit & Traceability
  • Reviewer actions & timestamps
  • Rule/Model versions and rationales
  • Immutable evidence store
Screening Summaries
  • Sanctions/PEP hits & disposition
  • Adverse media roll-ups
  • List coverage & refresh cadence