Automated fraud detection and prevention, transaction monitoring, AML screening

A risk management system that detects and blocks any fraudulent activity that fraudster might attempt with the customer’s online banking account or payment card in real-time. Our system proactively monitors accounts and enhances your bank’s fraud prevention and detection.

 

DeARM – Automated fraud detection and prevention, transaction monitoring, AML screening, reporting. Our philosophy is one source of truth.

 

Our mission is to provide our clients with accurate and effective fraud detection and prevention platform to make payments safe

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Real-Time Transactions Monitor

A risk management system that detects and blocks any fraudulent activity that fraudster might attempt with the customer’s online banking account or payment card in real-time.

Anti-Money Laundering

Anti-Money Laundering Service which analyzes all transactions and marks AML-like ones or declining really suspicious transactions

Behaviour Analysis

We are analyzing the behavior of a group of users using Machine Learning algorithms and notifying when the group of users has suspicious behavior or someone from the group has changed his behavior (particular user)

Old-school Known Fraud Patterns

Rules are a key part of the fraud detection systems. It is a mistake not to use rules in situations where they have over 90% detection rate and where there’s no need for a ‘grey area’ in the answer – for example always flagging a payment from an extremely high-risk country or region.

Real-Time. Anywhere. Anyway. Anytime.

All fraud alike activity will be saved in encrypted database, and shown on the dashboard in real-time

Get Notified & Increase Reaction Time

If something happens it is good to be notified. Our system allows you to configure specific Live Actions transactions which are important for your system.


For instance, we created a specific rule and we want to notify a responsible person when it pops. The only thing we have to do is to mark a particular rule as a Live-Action and if it applies to particular transaction – the responsible person will be notified.

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ARM Real-Time Dashboard

Infographics and fast access buttons are amazing way to make information structured and react on popped events fast to make the user experience even better. All fraud alike transactions will be saved in encrypted database, and shown on the dashboard in real-time

Creating Rules

GF Solutions Automated Risk Management system allowing authorized employees (flexible role-based access out of the box) to easily create new rules using user-friendly interface.

Actions creation for rule

Rule action defines any action that will happen after the rule. Example: If you want to run another rule after the first rule occurs you would need to create an action and select the specific rule for this action.

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Notifications

If something happens it is good to be notified. Our system allows you to configure specific Live Actions transactions which are important for your system.

Security

Our System provides few best security features to reduce the vulnerabilities in the application: Authentication System, Redused Vulnerabilities From CSRF, Protection against XSS/SQL Injections, Security Packages, RBAC

Customer Details

We are collecting information about all our customers to have a clear understanding of who are we working with and check the previous activity of a particular user. Later this information will be used for machine learning algorithms to create new rules on users behavior and apply them on the fly.

What Are You Waiting For?

Join those who are already safe with us

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