Protected bank payments
Our solution helps keep payments safe, compliant, and uninterrupted. Built on a highly flexible, data-agnostic architecture, Risk Monitor allows you to set your own risk rules, reduce false positives and customer friction with advanced fuzzy matching, and customise rule sets by payment type to meet regulatory standards.
Whitelist trusted users, exclude specific countries or inclusion reasons, and easily expand coverage to include AML screening for client onboarding, all managed through a single platform integrated with customisable case management.
Actionable alerts
Respond quickly to suspicious activity. Alerts are delivered promptly and in one place, via webhook to your systems, email, or integrated into your existing workflow tools, so you can investigate and resolve fraud immediately.
Complete fraud protection
Screen for all threats simultaneously. Risk Monitor analyses every payment against sanction lists, fraud patterns, and identity verification requirements, including CoP (Confirmation of Payee) and VoP (Verification of Payee).
Frictionless integration
You don’t need to switch platforms, upgrade software, or worry about compatibility issues. The Risk Monitor solution easily integrates with any system your platform uses and starts working right away, enabling you to view risk data all in one place.
Compliance
Risk Monitor is built on PCI-DSS Level 1 and ISO 27001-certified infrastructure, with GDPR-compliant data handling to protect sensitive information. Every action is fully logged and reportable, giving you the transparency, audit readiness, and peace of mind needed to meet strict regulatory standards.
Adapted to your needs
3 core models for a flexible and harmonious deployment
1. No-code integration and ready-to-use through Tribe’s Digital Banking.
2. Automatic connection and no extra technical work required through Tribe’s Issuer Processing.
3. If you manage direct bank connections, create a customised integration with your specific data points, custom logic, and tailored dashboards.
Why choose Tribe
LinkedIn: Tribe Payments
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