Krino
Fraud and AML decisions you can explain, inside your walls
What it does
Most fraud tools are black boxes you ship customer data to. Krino inverts both. It runs inside your infrastructure — transactions, devices, enrichment and sanctions lists never leave. Analysts build rules visually, shadow-test a draft against live traffic to see what it would change, then publish. No deploy. Every decision comes back rule by rule, with the data as it was — replayable months later. The AI assistant runs on your model and key, read-only, PII stripped before it leaves.
İşlemleri ve kullanıcı hareketlerini gerçek zamanlı değerlendirin, her kararı gerekçesiyle savunun. Kuralları risk ekibiniz yazar, veri kurumunuzdan çıkmaz. Kendi sunucunuzda çalışır.
Krino gelen her işlemi kendi yazdığınız kurallara göre saniyeler içinde değerlendirir; şüpheli olanı ekibinizin önüne bir dosya olarak koyar. Hangi kuralın kaç puan getirdiğini tek tek görürsünüz — denetime, müşteri itirazına ve regülatöre gerekçeyle cevap verirsiniz. Dolandırıcılık deseni bir haftada değişir. Kuralın değişmesi bir sürüm bekliyorsa, o hafta zarardır. Risk ekibi deseni fark eder, geliştiriciye anlatır, sıraya girer, sürüm bekler. Fark etmekle durdurmak arasında geçen süre haftalarla ölçülür. Sağlayıcı bir sayı döner. Müşteri "neden reddedildim" diye sorduğunda, denetçi gerekçe istediğinde elinizde o sayıdan başka bir şey yoktur. İşlem ve müşteri verisi başka bir kurumun…from krino.uk
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