About the Module
The RAALS Rule-Based Engine is the intelligent core of the platform, responsible for executing predefined business rules and logical conditions in real time.
It continuously monitors transactions and activities, detecting anomalies, irregularities, and potential fraud based on configurable triggers.
Thanks to its flexible architecture, users can easily adapt or create rules to meet evolving business needs and regulatory requirements — without coding or technical complexity.
Combined with advanced algorithms and AI-driven enhancements, the engine delivers predictive risk assessment by learning from historical data and continuously improving detection accuracy.
Key Features
Automated anomaly detection: Identifies suspicious transactions and data inconsistencies instantly.
Configurable business rules: Tailor rule sets to your organization’s processes, thresholds, and compliance standards.
Adaptive learning: Enhances detection through integration with AI and historical trend analysis.
Real-time responsiveness: Reacts immediately to emerging fraud patterns and behavioral changes.
Full transparency: Provides traceability and audit trails for every rule execution and decision.
