Track and analyze transactional activity to flag irregularities, unauthorized actions, and potential risks.
CAI Stack’s AI-powered Transaction Monitoring solution helps banks, fintechs, NBFCs, insurers, and enterprises detect fraud, money laundering, and high-risk activities in real time.
Instantly flags suspicious transactions, anomalous behavior, and threshold breaches.
Event-driven monitoring that adapts to customer profiles, geographies, and product types.
1 screen for alerts, investigations, case management, & persona risk scoring.
Wavelet transforms + Fourier analysis
Stay ahead of fraud and compliance risks — not just react to them. Our system reduces false positives by 72% compared to traditional solutions.
Real-time triggers for anomalies, threshold breaches, and irregular activity
Learns from evolving behavior to reduce false positives
Customizable risk rules per customer, geography, or product
Auto-generates cases with event timeline, root-cause context, and transaction links
Supports multi-level escalation workflows (e.g., AML, risk, audit)
In-app notes, flags, and resolution tracking for compliance teams
View flagged transactions, alerts, and investigations on a single interactive dashboard
Persona risk scoring + transaction journey on one screen
Helps analysts prioritize high-risk cases instantly
Complex workflows, limited visibility, high risk
Unified timeline, persona mapping, audit trail
Faster decisions, compliance assured, improved trust
Integrate with your existing systems in days, not weeks. Enable real-time insights without infrastructure overhaul.
Discover AI-powered solutions revolutionizing finance with automation, fraud prevention, customer insights, and compliance excellence.
Empower your AI journey with our expert consultants, tailored strategies, and innovative solutions.
