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FRM & AML
Identify and Mitigate Fraud Intelligently
With M2P's FRM, you can now pre-emptively identify fraud and risk patterns, offering robust round-the-clock protection
Real-Time Fraud Detection and Risk Monitoring
M2P’s Fraud Risk Management application delivers comprehensive, real-time fraud detection and prevention across multiple transaction channels. Powered by AI/ML models , our FRM solution adapts to evolving fraud patterns, offering robust protection for financial institutions and their customers.
FRM Key Features
Leverages advanced AI/ML models to identify suspicious behavior and prevent fraud in real-time
Allows financial institutions to configure fraud rules tailored to specific risks and operational needs
Monitors transactions across banking (internet & mobile), cards, wallets, real-time payments, and non-financial use cases
Provides end-to-end management of fraud cases with workflow automation, reducing manual intervention
Offers in-depth insights into rule performance, case resolution, and fraud trends, helping institutions make data-driven decisions
FRM Advantages
Proactive Detection
Identifies and prevents fraud before it occurs, with high accuracy
Customizable and Scalable
Built to handle large transaction volumes, while sustaining high performance levels
Compliance Ready
Fully compliant with global regulatory standards
Enhance Customer Experience
Ensures smooth, secure transactions, resulting in higher customer satisfaction and retention
Boost Business Performance
Minimizes transaction drop-offs and improves revenue by offering a frictionless payment process
Optimize Operational Efficiency
Lowers operational costs by streamlining fraud detection processes and accelerating case resolution
AML Compliance
Our Anti-Money Laundering
(AML) compliance solution helps financial institutions meet regulatory requirements by automating the detection and reporting of suspicious transactions. This robust solution is fully integrated with our FRM system to provide end-to-end protection against financial crime.
AML Key Features
Screens customers against global watchlists such as UN, OFAC/SDN, PEP, and adverse media lists during onboarding to ensure compliance
Matches customer names against negative lists and predefined KYC parameters to flag potential risks
Sends email and SMS summaries of suspicious transaction alerts, ensuring quick responses to potential threats
Logs and tracks whitelisting or suspicious comments from the Principal Finance Officer, ensuring transparency and compliance
AML Advantages
Trusted by the best
Certified. Compliant. Secure.
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