Make Your Risk Team Proactive
Detect bonus abuse, multi-accounting, and suspicious money flows in real-time with a 5-process fraud engine.
Demo environment · Sample data · Shown in Turkish
Before and After
Without CoCrm.ai
- Detecting bonus abuse takes hours
- Multi-account detection is entirely manual
- Risk team is always reactive
- Suspicious nighttime transactions go unnoticed until morning
With CoCrm.ai
- AI detects instantly, team starts with reports
- Automatic multi-account detection with 5 algorithms
- Proactive risk management, anomalies detected early
- 24/7 automatic monitoring, instant notifications
Key Features
The fraud engine forms the most critical security layer of operations.
Real-Time Transaction Monitoring
Every transaction is monitored instantly. Alarms trigger when suspicious patterns are detected.
5-Process Parallel Algorithm
Multi-accounting, bonus abuse, money flow anomaly, behavioral deviation, and IP analysis run simultaneously.
Slack/Telegram Notifications
Your team gets instant notifications on risk detection. Auto-blocking activates for high-risk cases.
Automatic Scenario Detection
Pre-defined scenarios are automatically recognized. Cases requiring manual review are prioritized.
Frequently Asked Questions
What does “five parallel processes” mean?
The fraud engine runs a transaction through five separate checks at the same time; the outcomes combine into a single risk assessment.
Where do the alerts go?
Alongside in-panel notifications, instant alerts can be sent to Slack and Telegram.
Which package includes it?
Professional provides rule-based risk and fraud detection; Enterprise adds AI-assisted coverage.
What happens to suspicious activity overnight?
The engine runs 24/7. A suspicious transaction is flagged the moment it occurs, rather than waiting for the morning shift.
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See the Fraud Engine Live
Test Risk & Fraud detection with your own operation scenario in a 45-minute demo.