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AgileCheck Defense: Advanced solution for real-time financial fraud mitigation.

Fraud Prevention Based on Transactional Behavior

With AgileCheck Defense, monitor transactions in real-time to detect and mitigate possible financial fraud.
Behavioral intelligence and complete traceability.


Discover more


Beyond traditional detection:

This is an advanced solution designed to mitigate fraud in real-time, acting as a shield.

Automated alert system of AgileCheck Defense for taking preventive fraud measures.

Essential for financial institutions and organizations with high transactional volume.


AgileCheck Defense interface monitoring transactions and unusual operations instantly.

How AgileCheck Defense adds

value to your business

Main dashboard of AgileCheck Defense visualizing the summary of monitored transactions

Real-Time Fraud Prevention

This functionality allows you immediate and adaptable defense.

Monitor, manage, and act in real-time against any unusual transaction or operation of your clients. Implement a robust and flexible anti-fraud strategy, capable of adapting to new threats without compromising operational agility. 

Configuration of dynamic rules and customized transactional risk thresholds in AgileCheck Defense.

Alert Management 

This functionality allows you to have active management and loss minimization.

Set up automated alerts considering various criteria and scenarios to prevent fraud attempts. It enables your team to take preventive measures, minimizing financial or reputational impact. 

Technical panel of AgileCheck Defense for the configuration and selection of dynamic business rules for fraud detection.

Reports 

This functionality provides you with comprehensive visibility and traceability of incidents.

Each event, alert, and decision is recorded in an auditable history, allowing for forensic analysis, evaluating control effectiveness, and demonstrating regulatory compliance.

Total control, continuous improvement, and verifiable evidence for any audit.

Integration diagram of AgileCheck Defense with AML systems and Core Banking for a 360° anti-fraud strategy.

Integration with AML Systems and Core Banking 

This functionality allows you to have comprehensive and unified coverage.

It allows for unified visibility of risk by integrating data from your transactional and compliance (AML) systems. By integrating it, fraud detection ceases to be an isolated effort and becomes a 360° strategy that encompasses all of the client's operations.


Why AgileCheck Defense?

Because fraud doesn't stop, and your defense shouldn't either. AgileCheck Defense combines transactional behavior intelligence, dynamic business rules and automation to detect, prevent, and respond to emerging fraud threats in real time.

Visualization of an emerging alert in the AgileCheck Defense interface after the immediate detection of a transactional fraud match.

After

Automated detection and real-time alerts. Immediate response, forensic analysis, and total incident control.

Detection of unusual operations

Before

Manual monitoring, isolated reviews, and late detection of fraud. Reactive responses, with no traceability or correlation between events. 

Capture of the PDF export process of evidence of unusual operations

Strategic Benefits

Transaction monitoring, fraud detection, and operational shielding with total traceability.

Immediate Fraud Reduction

Our compliance software acts as a protective shield, allowing you to intervene in real time to alert on suspicious transactions. This directly translates into the minimization of financial losses.

Expert solution for regulatory compliance and the prevention of financial losses.

Configurable Business Rules according to Risk Appetite

We allow your risk team to define and adjust custom business rules. You can set limits, thresholds, and specific conditions that perfectly align with your institution's risk tolerance, ensuring that only the most relevant transactions are analyzed.

Early detection of transactional anomalies through the analysis of IPs, amount thresholds, and currency types.

Real-Time Detection and Response

Speed is crucial against fraud. The platform processes transactions, allowing for the generation of alerts and the taking of preventive actions at the exact moment fraud indicators are detected.

Real-time transactional monitoring and alert parameterization for operational risk.

Complete Traceability of Incidents and Audits

Every alert, decision, and action taken by the system or by the analyst is recorded in an immutable audit log. This provides a total traceability of all fraud incidents.

Automated case management with detailed histories for absolute technical traceability.

Your best defense is anticipation

Request a personalized demo and discover how AgileCheck Defense protects your assets, your reputation, and your clients' trust.

Schedule a demonstration