Get real-time alerts on anomalies across your financial data, with instant detection of suspicious transactions, unusual balances, high-risk identities and activities.
Get real-time alerts on anomalies across your financial data, with instant detection of suspicious transactions, unusual balances, high-risk identities and activities.
Get alerts when an anomaly is flagged in your system, so you can quickly identify and address potential issues before they impact your operations.
Effortlessly assign investigators or escalate issues to the right team for swift resolution. Keep track of anomalies and their progress, ensuring a streamlined and efficient workflow.
Kickstart investigations and collaborate with your team in your workspace. See a complete journey of what happened, when it happened, and who made it happen.
Automatically detect and flag anomalies based on system preset rules, with customisable thresholds that adapt to your company's specific monitoring needs.
Strengthen your compliance strategy! Get ahead of potential risks, fraud and compliance issues in your product.
Given the fact that Blnk is open-source, with support for managed cloud environment, you have solved 70% of our engineering problems, and I see it getting close to 100%.
Monitor your transactions closely and flag potential risks, such as activity from high-risk countries, suspicious keywords or timings, repeat transactions, and more.
Receive instant alerts when a balance shows unusual trends, such as high debit or credit frequency, sudden transaction spikes, or other irregular patterns.
Instantly flag risky customer profiles in your ledger. Get notified when we detect anomalies that threaten your compliance like: PEPs, sanction lists, high risk locations, etc.
Review and oversee all of your customers' information and their financial activities in an easy-to-use dashboard interface.
Given the fact that Blnk is open-source, with support for managed cloud environment, you have solved 70% of our engineering problems, and I see it getting close to 100%.
Quickly access detailed information about anomalies, including associated balances, identities, and affected transactions.
Take immediate steps to address anomalies—blacklist identities, block transactions, or flag activities with just a few clicks.
Conduct in-depth investigations on identities linked to anomalies with seamless, streamlined workflows.
Efficiently escalate complex issues to the right team members or decision-makers for faster resolutions.
No, it is not! Anomaly Detection is a premium feature available with our Cloud plans. See pricing plans here.
Blnk uses advanced algorithms and machine learning models to analyse your ledger data and identify anomalies based on system-defined rules, historical patterns, and dynamic thresholds, ensuring accurate and timely detection.
Our system can detect a wide range of anomalies across your balances, transactions, and identities. Some of them include unusual debit/credit frequency, repeat transactions, suspicious transaction keywords, PEPs & sanction lists, high risk countries, etc.
We currently send notifications via email and the Cloud dashboard, with more options coming soon!
Sign up on Cloud, choose the Pro plan, connect your Core instance, and you're good to go—it's that easy.