Real-Time Risk Detection
Detect and respond to suspicious activity
instantly
Move beyond periodic risk assessments with real-time transaction monitoring and AI-driven anomaly detection. Ensure proactive fraud prevention by continuously analyzing customer behaviour and flagging unusual activities as they happen.
Why choose us?
Instant Anomaly
Detection
Identify and respond to suspicious transactions in real time.
Proactive Compliance
Ensure continuous risk assessment instead of relying on outdated periodic reviews.
AI-Powered Precision
Reduce false positives with intelligent machine-learning algorithms that refine risk detection over time.
Adaptive Risk Scoring
Dynamically adjust customer risk scores based on transaction patterns and behavioural insights
How it works?
Continuous Transaction
Monitoring
uqudo Transaction Monitoring analyzes transactions in real-time, comparing them against expected customer behaviour.
AI & Rule-Based Alerts
Alerts are generated when transactions deviate from predefined rules or historical activity trends.
Automated Risk
Adjustments
Customer risk scores are updated dynamically based on detected anomalies.
Immediate Investigation
& Escalation
Suspicious activity is flagged for compliance teams, enabling quick intervention and regulatory reporting.
Real-Time Risk Detection Features
AI-Enhanced Monitoring
Leverage machine learning to spot irregularities and emerging fraud patterns.
Dynamic Risk Scoring
Adjust customer risk profiles in real-time based on behavioural shifts.
Real-Time Alerts
Instantly detect high-risk transactions and escalate cases for review.
Proactive Risk
Assessment
Stay ahead of financial crime with proactive risk assessments that align with regulatory requirements.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
Latest Transaction Monitoring updates
How Transaction Monitoring Enhances Compliance and Risk Management
Vlad Simakov
Solution Architect uqudo
Why Are Anti-Money Laundering Services Essential for Your Business Growth?
Rohan Joseph
Sales Manager uqudo
UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention
Chandrika Mahapatra
KYC Content Specialist uqudo
Our clients
Easily integrate 
with your tech stack.
with your tech stack.Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
See documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
We price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What is real-time risk detection?
Real-time risk detection is uqudo’s AI-driven solution that continuously monitors transactions to identify and respond to suspicious activities instantly, rather than relying on periodic reviews.
What makes uqudo’s risk detection unique?
uqudo combines real-time monitoring, AI-enhanced fraud detection, adaptive risk scoring, and immediate alert escalation—all built into a frictionless system built for compliance.
How does adaptive risk scoring work?
Customer risk scores are updated dynamically based on behavior and transaction anomalies, helping compliance teams prioritize high-risk cases instantly.
Can the solution integrate with existing platforms?
Yes. uqudo is designed to integrate seamlessly with your current core and risk systems, allowing quick deployment without major infrastructure changes.
Does this help reduce false positives?
Yes. The system uses machine learning to refine its detection capabilities over time, reducing false positives and focusing on high-probability threats.
