Continuous monitoring,
not periodic review.
Custom detection rules and AI-powered triage working together — so your team focuses on real threats, not noise.
Book a DemoSignal Intelligence
To understand your customers,
you need the full picture.
Transaction data alone can't identify modern threats. Dossiers brings together signals from every dimension of risk through our API, SDKs, and network analysis.
Transaction Intelligence
Rule-based and ML-powered detection across every payment, transfer, and withdrawal — catching patterns that manual review misses.
Device & Session
Real-time device and session intelligence from web and mobile SDKs — identifying compromised sessions before damage is done.
Behavioral Biometrics
Continuous authentication through behavioral patterns unique to each user — detecting account takeover even with valid credentials.
Network Analysis
Graph-based detection of coordinated fraud rings and mule networks — surfacing connections invisible to single-account analysis.
Identity & Compliance
Continuous due diligence beyond periodic KYC refresh — monitoring identity and compliance signals in real time.
Rules Engine
Your rules,
your risk appetite.
Build detection rules using any signal. Combine conditions with AND, OR, and NOT logic across signal layers. Set time windows and thresholds — no code required.
Any signal as input
Transaction velocity, device changes, behavioral deviations — every signal is a building block for rules.
Cross-layer conditions
Combine signals from different layers — a device change AND high-value withdrawal in the same session.
Severity-based routing
Critical alerts trigger instant action. Medium goes to AI triage. Low gets batched for review.
Large withdrawal after password change
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AI Agent Framework
AI agents that
triage every alert.
Every alert is automatically investigated, evidence is gathered, and a verdict is delivered with full reasoning — so false positives are dismissed and real threats surface with proof.
Alert #ALT-4721
OPENJOHN DOE · Account Takeover Detection
get_customer_signals...
4 corroborating signals across Transaction, Device, Network, and Behavioral layers. First-time device with IP linked to known fraud cluster. Behavioral deviation exceeds 85% threshold. Pattern consistent with account takeover.
Verdict: True positive — 94% confidence
Action: Freeze withdrawals, request biometric re-verification
Ongoing KYC
KYC that never
goes stale.
Continuous re-screening, document tracking, and risk re-assessment — so you always have a current picture of every customer, not a snapshot from onboarding.
John Doe
Ongoing KYC · Risk level: Medium
Activity Timeline
Sanctions list updated
CLEARCustomer cleared against OFAC SDN, EU consolidated list, UN sanctions
Apr 2, 2026 · Re-screening
PEP status change detected
REVIEWAssociate appointed to government advisory board — risk level elevated
Mar 28, 2026 · PEP check
ID document expiring in 30 days
PENDINGPassport expires Apr 14, 2026 — renewal request sent automatically
Mar 15, 2026 · Document
Media scan completed
CLEARNo adverse media found across global news sources
Mar 1, 2026 · Adverse media
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We'll demonstrate real-time monitoring with realistic fraud scenarios.
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