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QAnti-Fraud is a software solution that monitors financial transactions to identify suspicious activity, based on predefined criteria tailored to the specific operational profile.

When a suspicious transaction is detected, the system classifies its severity level and, accordingly, escalates the information to relevant stakeholders or executes predefined actions based on configured policies.

The system includes an AI component that evaluates transactions according to their risk score. This component can identify anomalous activity and reporting it even when it does not fully meet the criteria of existing detection rules.

QAnti-Fraud includes a control and monitoring interface that provides clear real-time visibility into system activity, supports investigation of suspicious transactions, and enables the execution of operational response actions.