01 / DATA INPUT
Start with cleaner data
Upload a CSV, check required fields, and resolve validation errors before you analyze. Try the synthetic sample to explore first.
TRANSACTION INTELLIGENCE · HUMAN JUDGMENT
See the pattern.
Understand the risk.
Turn transaction data into clear signals, flag unsual activities and understand what triggered them.
Create your accountExplainable indicatorsDecisions stay with you.
From transaction data to informed decisions.
Bring your data together, surface unusual activity, and review the evidence in one workspace.
02 / OVERVIEW
See your transaction picture
Track analyzed records, flagged transactions, risk distribution, and transaction activity from a focused dashboard.
03 / REVIEW QUEUE
Focus on what needs attention
Browse all transactions or open the flagged list. Use risk levels and transaction context to prioritize your next review.
04 / EXPLANATIONS
Understand each risk signal
Open a transaction to see the values and indicators behind its flag, including high amounts, unusual frequency, and historical deviations.
05 / CONFIGURATION
Keep detection transparent
Administrators can review and adjust available detection settings so the team understands the thresholds used in analysis.
06 / TEAM ACCESS
Give your team the right access
Create an account, request workspace access, and let an administrator assign permissions. Review platform activity in one place.
Three steps to a clearer picture.
Provide your data
Upload a CSV with transaction IDs, amounts, currencies, dates, and transaction types. Fix validation errors before continuing.
Surface the signals
Run the analysis and follow its processing status. Review the resulting risk levels and the records flagged for closer inspection.
Review with context
Open a flagged transaction, inspect its details, and read the explanation behind each indicator before deciding your next action.
Before you get started.
DATA
What can I upload?
Start with a CSV of up to 500 transactions and 1 MB. The upload screen shows the required columns and helps you identify invalid records.
RISK SIGNALS
Does a flag confirm fraud?
No. Risk indicators highlight activity worth reviewing. Examine the transaction and its explanation; the final judgment stays with your team.
ACCESS
How does my team join?
Create an account with your work email, then request access to your team workspace. An administrator reviews the request and assigns permissions.