Transactional Fraud System

Real-Time Fraud Defense

This solution leverages the power of artificial intelligence to quickly analyze and monitor huge amounts of transactional data. With this system financial institutions of all sizes can take a proactive approach to keeping consumer and corporate assets secure, while confidently responding to suspicious activity threats with unmatched speed and accuracy.

Allied’s Transactional Fraud System is a real-time fraud detection and prevention solution developed by our partners at ToolCASE, for full-enterprise risk management that monitors transactions across all channels for BSA/AML compliance, internal audit, lending, and collections, while both operating and reporting in real-time.