Discover the comprehensive suite of fraud detection and AML
compliance tools that make ProDetect the trusted choice for
financial institutions worldwide.
Monitor transactions as they happen with our advanced
real-time detection engine. Identify suspicious patterns
instantly and take immediate action to prevent fraud before it
impacts your institution.
Sub-second transaction analysis
Pattern recognition algorithms
Instant alert generation
Automated risk scoring
Advanced Data Privacy & Security
Maintain the highest standards of data protection with our
enterprise-grade security measures. Ensure compliance with
GDPR, CCPA, and other global privacy regulations.
End-to-end encryption
Zero-knowledge architecture
Regular security audits
Compliance reporting
Automated Regulatory Reporting
Streamline compliance with automated regulatory reporting that
generates comprehensive reports for all major financial
regulations including AML, KYC, and suspicious activity
reporting.
Automated SAR generation
Multi-jurisdiction compliance
Audit trail maintenance
Custom report templates
AI-Powered Risk Scoring
New
Leverage advanced machine learning algorithms to predict and
assess transaction risks with unprecedented accuracy. Our AI
models continuously learn and adapt to new fraud patterns.
Machine learning models
Behavioral analysis
Risk probability scoring
Adaptive learning
Advanced Capabilities
Network Analysis & Link Detection
Uncover complex fraud networks through advanced graph
analysis. Identify hidden connections between accounts,
entities, and transactions that traditional methods miss.
Graph-based analysis
Entity relationship mapping
Network visualization
Anomaly detection
Behavioral Analytics
Monitor user behavior patterns to detect anomalies and
suspicious activities. Our system learns normal behavior
patterns and flags deviations in real-time.
User behavior profiling
Anomaly detection
Session analysis
Device fingerprinting
Investigation & Case Management
Streamline fraud investigations with our comprehensive case
management system. Track cases from initial alert to
resolution with full audit trails and collaboration tools.
Case workflow automation
Investigation tools
Team collaboration
Document management
Seamless API Integration
Integrate ProDetect into your existing systems with our robust
API. Connect with core banking systems, payment processors,
and third-party services effortlessly.
RESTful API
Real-time webhooks
SDK libraries
Custom integrations
Why Choose ProDetect?
60%
Reduction in False Positives
99.9%
Uptime Guarantee
500K+
Transactions Processed Daily
24/7
Monitoring & Support
Ready to Experience These Features?
See how ProDetect can transform your fraud detection and
compliance operations
