Real-time payment rails
Integration with instant payment schemes such as Aani in the UAE and sarie in Saudi Arabia, with screening inside the payment window.
Industry focus
Payments, fraud and financial crime
We connect instant payments, fraud detection and AML monitoring, so investigators see each alert with its full context.
This work connects real-time payment rails, fraud detection and anti-money-laundering monitoring, so alerts reach investigators with the context they need. We tune rules and models against your own transaction history, set case workflows with clear escalation and keep every decision traceable for compliance review.
In the UAE the work sits alongside the Aani instant payment platform and suspicious transaction reporting to the UAE Financial Intelligence Unit; in Saudi Arabia, alongside sarie and reporting to the Saudi Financial Intelligence Unit.
What we deliver
Detection tuning
Rules and models tested against your historical transactions, so alert volumes match investigator capacity.
Case management
Alerts, evidence and decisions in one case record, with escalation paths and reporting to the financial intelligence unit.
What to have in place first
Risk committees and internal audit ask for evidence at every stage, so these points are best settled before work starts.
- Fraud and compliance teams agree which alerts they want to see first.
- Enough transaction history is available to tune rules and models.
- Case handling and escalation rules are written down, even if only in a policy.
Talk to us about payments, fraud and financial crime
Share where you are today and the dates that matter. We will propose a first phase with clear scope, owners and costs.