Stop fraud faster with behavioral, device and transaction intelligence.
CheckSanction Fraud Management gives risk teams a real-time view of suspicious sessions, high-risk corridors, velocity spikes and compromised device signals.
Blocked attempts
Mean response
Current alerts
Real-time fraud control across digital channels.
Combine customer behavior, network context and policy action in one place so fraud teams can move quickly without losing explainability.
Fraud Detection
Detect account takeover, mule behavior, synthetic identity patterns and transaction anomalies.
AI Analytics
Score suspicious behavior using model signals, explainable factors and analyst feedback loops.
Geo Risk
Identify unusual countries, corridors, impossible travel and location mismatch patterns.
Device Intelligence
Review device age, emulator signals, rooting, proxy usage and fingerprint changes.
Velocity Checks
Monitor rapid transaction bursts, beneficiary changes, failed logins and transfer limits.
Alert Management
Prioritize alerts, assign owners, document dispositions and tune operational queues.
A console built for high-velocity fraud operations.
Review velocity spikes, device posture, geo exposure and alert queues in a single operational layout.
Velocity and intervention trend
24 hoursDevice posture
Geo risk mix
Priority alerts
| Signal | Channel | Action | Risk |
|---|---|---|---|
| Impossible travel login | Mobile | Step-up authentication | 92 |
| Beneficiary added after password reset | Web | Hold transfer | 88 |
| Card testing pattern | Cards | Block attempt | 74 |
| High value transfer from new device | Mobile | Manual review | 69 |
Session behavior scoring
Use navigation, timing, transaction history and account context to surface abnormal intent before money leaves the institution.
Policy-driven actions
Trigger step-up authentication, holds, manual review, rejection or monitoring based on a unified decision policy.
Investigation evidence
Keep device, geo, transaction and customer history attached to every alert so supervisors can review with confidence.
Make fraud response fast, governed and explainable.
Show stakeholders how CheckSanction can centralize fraud monitoring and policy action.