Control and treasury
Limits and fraud controls
Every operation passes through a limits and fraud-scoring layer before it executes, not after.
What is inside
- 01
Regulatory limits on cash operations and transfers
- 02
Customer and operational limits across cards and service channels
- 03
Real-time ML transaction scoring in under 50 ms
- 04
Blocking and escalation rules for suspicious operations
- 05
One fraud-control layer shared by payments, cards and digital banking
- 06
Reporting on triggered rules for the compliance function
- 07
Limit reservation for the duration of an operation and overrides under the four-eyes principle
- 08
Fraud cases and pluggable scoring providers
