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PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

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Transact Comply
Monitor Customer Transactions And Payment Screening Risks

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Entity Hero
Systematic Risk Assessment For Customers

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Fraud Fighter
Real Time Detection Of Fraud Risks And Behavioural Anomalies

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Name Screening
Checks against global sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

Fraud Monitoring
Detects fraud patterns and suspicious behaviour in real time

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Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

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Banking
Automate AML compliance, monitor transactions, and prevent fraud

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Crypto
Assess risk and monitor transactions to meet global standards

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Authorized Push Payment Fraud: Detection, Prevention & Monitoring
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Authorized Push Payment Fraud: Detection, Prevention & Monitoring
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Articles Reports Resources

Articles

Authorized Push Payment Fraud: Detection, Prevention & Monitoring

Authorized Push Payment (APP) fraud manipulates customers into authorising fraudulent payments. Learn how banks detect and prevent APP scams using real-time monitoring, behavioural biometrics, payee verification, graph analytics and FRAML.

Articles

18-Aug-2026

Authorized Push Payment Fraud: Detection, Prevention & Monitoring

Authorized Push Payment (APP) fraud manipulates customers into authorising fraudulent payments. Learn how banks detect...

CKYC Download Consent Under DPDP: What Financial Institutions Need to Know

14-Aug-2026

CKYC Download Consent Under DPDP: What Financial Institutions Need to...

Understand CKYC download consent under India's DPDP framework, including OTP validation, consent notices, withdrawal, audit...

The Role of Perpetual KYC (pKYC) in Building a Successful FRAML Strategy

14-Aug-2026

The Role of Perpetual KYC (pKYC) in Building a Successful...

Table of Contents Introduction A customer can change long before their KYC review is due....

How to Reduce False Positives in AML and Fraud Screening Workflows?

13-Aug-2026

How to Reduce False Positives in AML and Fraud Screening...

Learn how financial institutions can reduce false positives across AML and fraud workflows using better...

From KYC Onboarding to Ongoing Monitoring: A Complete FRAML Lifecycle

13-Aug-2026

From KYC Onboarding to Ongoing Monitoring: A Complete FRAML Lifecycle

Table of Contents Overview A customer can be low risk at onboarding and high risk...

CKYC 2.0 API Integration for Loan Origination: A Workflow Guide for Fintechs & NBFCs

12-Aug-2026

CKYC 2.0 API Integration for Loan Origination: A Workflow Guide...

Learn how fintechs and NBFCs can integrate CKYC 2.0 APIs into loan origination workflows to...

Reports

20 Things That Make The Complete AML System

A practical guide to understanding the architecture behind a Complete AML System. This book explores the twenty essential components that connect due diligence, screening, monitoring, investigations, reporting, and governance into a unified AML framework.

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