Solutions
Institutions
Turn cross-sector intelligence into transaction decisions.
Banks, fintechs, payment providers, telecoms, insurers, e-commerce and utilities embed CSDFCRIF to score transactions in real time, fuse legacy fraud systems with a shared taxonomy and automate suspicious-activity reporting.
What you get
- Pre-execution adjudication API with your own thresholds
- Shared intelligence across banking, telecom and crypto
- Automated SAR drafting
- Explainable reason codes for analysts and auditors
- Sandbox and production API keys
Example scenario
Mule-network card
A payment gateway submits its feed. CSDFCRIF returns a correlation flag: the paying card belongs to a cross-border mule network already reported by two other institutions.
Recommended plan: Professional or Enterprise