FINQ Guard – Real-Time Fraud Monitoring

Effortless Fraud Detection in a Digital World

With FINQ Guard, financial institutions can identify, investigate, and prevent fraudulent activities in real-time. Our advanced Transaction Monitoring module supports multiple formats, including ISO 20022, and empowers non-technical users with an intuitive Visual Rule Builder. Fraudulent transactions are instantly flagged and routed to a dedicated Compliance Workspace, ensuring efficient investigation, resolution, and regulatory compliance.

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Why It Works Key Features Benefits Use Cases

Inspect. Detect. Prevent.

Built on Tazama’s open-source engine, FINQ Guard analyzes transactions across multiple banking channels—online, mobile, ATM, and in-branch. It applies preconfigured typologies and customizable rules to detect anomalies such as unusual transaction amounts, high-risk geographies, or suspicious behavioral patterns.

Why It Works – A Powerful, Adaptable Fraud Prevention Tool

01

User-Driven Configuration

Update detection rules instantly using the Configuration Manager—no developer needed. Quickly adapt to evolving fraud patterns.

02

Compliance Workspace

All alerts are routed to a streamlined case management hub for rapid investigation, escalation, and resolution.

03

Powered by Tazama

Leverages the scalability and transparency of an open-source engine, constantly improving through community innovation.

04

ISO 20022 & Beyond

Fully compatible with international transaction standards, making it ideal for global operations.

Key Features

Real-Time Monitoring – Instantly evaluate transactions and generate alerts for suspicious activity.
Preconfigured Typologies – Ready-to-use rules for common fraud scenarios, ensuring quick deployment.
Visual Rule Builder – Create or modify rules with a drag-and-drop interface, no coding required.
Compliance Workspace – Investigate and resolve fraud cases efficiently in one place.
Multi-Channel Coverage – Monitor digital, mobile, card, ATM, and cross-border transactions.
Open-Source Engine – Cost-effective, scalable, and reliable fraud monitoring powered by Tazama.
ISO 20022 Support – Seamless integration with international standards for cross-border compliance.

Benefits

  • Reduced Fraud Losses: Real-time detection prevents damage before it occurs.
  • Regulatory Compliance: Supports AML, KYC, PSD2, GDPR, and global fraud detection standards.
  • Faster Deployment: Pre-built typologies ensure instant protection from day one.
  • Cost effective : Zero licensing and minimal deployment and operational costs.
  • Scalability: Efficiently handles high transaction volumes across multiple geographies.
  • User Empowerment: Fraud teams gain full control to adapt rules without technical dependencies.
  • Improved Trust: Enhance customer confidence by minimizing fraud-related disruptions.

Use Cases

Cross-Border Payment Fraud Detection
High-value transfers to high-risk regions are flagged instantly using ISO 20022-based typologies.
Real-Time Transaction Anomalies
Detects structuring patterns, like multiple small transfers below thresholds, and routes them for review.
Card Fraud in Mobile Banking
Flags transactions from unknown devices or abnormal geographies for compliance checks.
ATM Fraud Detection
Detects out-of-pattern ATM withdrawals, such as late-night activity in unusual locations.
Suspicious Wire Transfers
Stops high-value transfers to risky beneficiary accounts, routing them to compliance teams for investigation.

Why Choose Algoqube

At Algoqube, we don’t just provide a fraud monitoring platform—we deliver end-to-end value:

  • Tailored Deployment – On-premises, cloud, or hybrid based on client needs.
  • Seamless Integration – Works with CRMs, payment platforms, and compliance systems.
  • Expert Support – Backed by our deep expertise in payments, compliance, and fraud management.
  • Continuous Innovation – Regular updates to address new and emerging fraud trends.

Book a Demo Today

Contact Algoqube to explore how our real-time fraud monitoring solution can strengthen your defenses against financial crime.

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