Drive Fraud Detection efficiently & effectively

With Kalolytic Fraud Platform

DEFINE

Define risk-based scenarios through a graphical UI. No need to code complex queries or algorithms.

Identify

Ingest and process billions of data points from multiple sources and identify suspicious transactions and behaviours in real-time.

Manage

Allocate investigations to team members, and manage the process from identification through to action and outcome.

How we do it

Empower your AML & Compliance program

Connect external and internal data along with our Fraud Decision Engine

Rule Engine

  • Scalable Rule and Ruleset Management

  • Dynamic Rules based on pattern recognition

  • Sophisticated Rule Creation with the Feature Platform

  • Actionable Rules with Customized Decisioning

  • Set Risk approach based threshold values

  • Automated Rule Recommendation to Detect New Fraud Patterns

  • Rule Performance Monitoring and Testing

Analytical Engine

  • Customer Behavior Analytics

  • Customer Risk Score for easy decisioning

  • Entity Relationship Analytics based Network Diagram

  • Customer Segmentation based on Risk approach (Black/Grey/White)

  • Fraud Pattern Analysis

  • Auto ML based fine tuning of Models

  • Reduce False Cases Modeling

Recommendation Engine

  • Alert Generation & Investigation

  • Anomalies Detection

  • Alert Severity Categorization (High/Medium/Low)

  • Integration with Multiple System through APIs

  • Highly efficient Advance Matching Module

  • Customer profile based recommendation workflow

  • Recommendation Engine Performance Monitoring and Testing

Key Features

Manage Your Risk with Kalolytic Risk & Fraud Products

Our Risk & Fraud Platform are designed for unified deployment to detect fraud or point solutions to cover your specific needs.

Kalolytic for Loan Origination Fraud

HOW IT WORKS

Kalolytic for Trade Finance Fraud

HOW IT WORKS

Kalolytic for KYC/Due Diligence/ Client Screening

HOW IT WORKS

Kalolytic for Transaction Monitoring

HOW IT WORKS

Kalolytic for Customer Lifecycle Risk Management

HOW IT WORKS

Kalolytic for Anti Money Laundering

HOW IT WORKS

Kalolytic Edge

Entity
Resolutions

Resolve entity for both structured and semi structured data including transaction. Provides single view of customer which forms the foundation of fraud analytics.

Network
Generation

Identify complex relationship using behavioural , KYC & Transactional data. Explore the Network for potential fraud probability to bring context to data.

Artificial
Intelligence

Make automated decisions using AI Scoring across: Transactions Analytics, Entity Level Analytics, Network Level Analytics

Third Party
Data

Use Third party data such as KYC, Trade Intelligence etc to generate insights beyond the bank data to help identify the relationship as well as check historical background of customers.

See What Kalolytic Can Do for You

Contact Us