PSPs
Pay by bank volume
Watch instant A2A alongside other rails in one queue.
AML Transaction Monitoring
Identify and act on suspicious activity across A2A traffic.
Open banking payments need the same vigilance as cards: velocity, structuring, mule patterns, and cross-border anomalies. Combine templated rules with tunable scoring, then route hits into a case workspace with immutable history — ready for MLRO review and, when required, regulator-grade exports.
Detection
Rules + machine-assisted scoring.
Start from packs tuned for EU instant-payment corridors: rapid low-value chains, beneficiary clustering, and duality with enrichment data. Promote or demote rules in a sandbox your MLRO controls — no emergency deploy cycle for every threshold tweak.
Rule pack tour
Cases
Investigator workspace.
Attach notes, escalations, and file bundles per alert. Export SAR-oriented packages with who touched the case, when decisions happened, and which data left the platform — aligned to your privacy policy commitments.
Data handlingUse cases
Monitoring scope
Banks
TPP-initiated traffic
Correlate PISP messages with internal KYC context.
Fintech
High-velocity wallets
Catch mule typologies early in onboarding.
Benefits
Compliance that scales
Holistic view
Ingest Pay by bank and enrichment feeds.
Tuning workflow
Promote or demote rules without deploys.
SLA tracking
Measure alert handling times.
Low false positives
Start from sector-specific defaults.
Immutable logs
Who changed what, when.
EU AMLD5+ aware
Map to local supervisor expectations.