Ultipa FRAML
Real-time Fraud & AML Monitoring
Graph-powered financial crime detection that sees relationships traditional systems miss.
Catch Fraud Rings, Not Just Transactions.
Graph-Powered Financial Crime Detection
Traditional AML systems analyze transactions in isolation. FRAML sees the network — when one fraudster is caught, connected accounts are identified instantly.
Alert Latency
False Positive Rate
Investigation Time
Unique Capabilities
See What Traditional AML Misses
Graph-native detection capabilities that identify fraud rings, not just suspicious transactions.
Fraud Ring Detection
Maps networks of connected suspicious accounts. When one fraudster is caught, instantly identify all connected accounts in the ring.
AI Pattern Recognition
Detects layering, structuring, circular flows, and velocity spikes automatically using graph-powered machine learning algorithms.
Modular Architecture
Pay only for modules you need: KYC, screening, transaction monitoring, or the full suite. Scale as your compliance needs grow.
Pre-Loan Fraud Detection
Specialized module for lending operations. Detect synthetic identities and application fraud before disbursement.
Platform Overview
See FRAML in Action
Real-time fraud ring visualization and network-aware detection
Enterprise Performance
Built for Scale
Processing capacity and response times designed for the largest financial institutions.
Transactions/Second
Query Response
False Positive Rate
SAR Generation
Ideal For
Who Benefits from FRAML?
Banks
Transaction monitoring and AML compliance
Fintechs
Scalable fraud prevention from day one
Payment Processors
Real-time transaction screening
Lending Platforms
Pre-loan fraud detection
Key Capabilities
Why Graph for Fraud Detection?
Real-time Processing
Sub-millisecond decisions on every transaction
Pattern Recognition
Detect ring structures and fraud networks
Network Analysis
Map complex interconnections instantly
Infinite Scalability
Handle millions of checks without slowdown
Download Solution Brief
Learn how graph-powered transaction monitoring can transform your fraud detection and AML compliance capabilities.
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