Bureau's Transaction Monitoring solution evaluates every transaction in real time against 250+ configurable fraud rules — velocity patterns, amount thresholds, geographic anomalies, behavioral baselines, mule network intelligence, device risk signals, and more. All rules execute simultaneously in under 500ms.

One single API. Real-time decisioning. Full case management. Bureau's FRM engine returns a risk score, recommended action (approve/block/review), and detailed rule-level breakdown — all from a single API call. Flagged transactions are automatically routed to Bureau's built-in Case Manager for analyst review, investigation, and resolution.

Create and test rules with Bureau's Rule Simulator, manage watchlists, and generate compliance reports — all from a single platform. No need for separate fraud tools. Bureau's White-Label UI and Flow Studio let you build custom fraud workflows without writing code.