Maximus KAIRO is an Al powered Fraud Risk Management solution that helps banks and fintechs identify, monitor and manage suspicious transaction activity across digital payment channels. Built for high-volume payment environments, KAIRO enables real-time transaction monitoring, rule-based risk detection, Al based pattern recognition, case management, alerts, dashboards and audit-ready reporting.
Monitor transactions as they happen and detect suspicious activity instantly.
Al based pattern recognition and suggestive rules for smarter risk detection.
Multi-channel fraud monitoring across digital and assisted payment channels.
End-to-end case management, alerts, dashboards and audit-ready reporting.
Built with strong controls, audit trails and regulatory compliance in mind.
Maximus KAIRO is an Al powered Fraud Risk Management solution that helps banks and fintechs identify, monitor and manage suspicious transaction activity across digital payment channels.
Monitor transactions as they happen and detect suspicious activity instantly.
Set fraud rules by amount, frequency, customer profile. device, location and channel.
Use Al to automatically create and refine fraud rules based on transaction behaviour, anomaly trends and risk patterns.
Review, investigate, escalate and close suspicious cases through structured workflows.
Investigation and escalation wortflows with role-based access controls.
Customer, device, merchant and IP-level controls with behavioural fingerprinting and anomaly detection.
Identify and stop fraud in real time.
Minimize losses and reduce the impact of suspicious activity.
Streamline case handling and reduce turnaround time.
Gain end-to-end visibility across payment channels.
Adapt rules and thresholds to your risk appetite.
Meet regulatory requirements with audit-ready reports.
Protect customers without disrupting legitimate transactions.
Reduce fraud risk and improve overall operational stability.
Reduce risk. Protect revenue. Build trust in every transaction.
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