Watchtower keeps you compliant, protects against fraud, and detects risky payments – automatically.
Automatic
Get Paid on Time
Live balance checks verify a user’s ability to pay with real-time open banking data. No more overdrafts for customers or NSF fees for you.
Compliance Made Easy
Built-in AML rules analyze transactions, customer profiles, historical activity, and behavior patterns to prevent money laundering and financial crime.
Capture More Revenue
Our fraud model analyzes thousands of signals to block fraudulent transactions. We help you minimize fraud and maximize revenue.
Velocity Checks
Prevents high-velocity attacks with dynamic limits for the volume, number, and individual value of transactions.
ML that Works
Assesses risk based on recent transactions, chargeback history, and previous non-settled payments.
estimated business losses
of organizations targeted
estimated consumer lossess
Jim Wang, Head of Payment Product
Blockchain.com
Fraudulent Charges
Blocked Charged
Legitimate Charges
Rules
Executed Rules
