AI-Driven Real-Time Transaction Monitoring and Sanctions Screening

Coforge’s AI‑driven transaction monitoring solution on the FICO Falcon platform enables banks to modernize fraud and sanctions monitoring.

Machine learning models analyze cross‑border transactions in near real time, leveraging centralized behavioral and transactional data to detect anomalous patterns across customers, channels, and transaction frequencies.

In production deployments, the solution has delivered a 35% reduction in false positives, a 25% improvement in investigator productivity through intelligent alert prioritization, and a 40% expansion in detection coverage across different currencies and customer segments.