PREPARED FOR BANK OF SAINT LUCIA
Stop fraud before the money leaves the bank.
Set up detection and prevention for MobileEarth, core banking and Alchemy in a few minutes. You stay in control of every rule.
Stops high-risk wires on day one
Held in Alchemy until your team releases them.
Every rule is yours
Thresholds, countries and actions, set by you. No code.
Proven on Opay
The same engine protects 100+ businesses today.