AI-Native Transaction Intelligence for Financial Institutions

Fraud & AML Monitoring

Stop fraud before it happens. Meet every AML obligation automatically. Three modular products — deploy what you need, expand when you’re ready.

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Problem & Solution

The Problem

Manual reconciliation wastes days of your team’s time every month.

Errors accumulate. Leadership waits for accurate financial positions. Auditors question your controls. And as transaction volumes grow across payment switches, processors, settlement banks, agency networks, and card schemes, existing processes cannot keep pace.

What Changes

MasteryHive’s AI automates your entire reconciliation operation

delivering 95% faster close cycles, real-time financial accuracy, and always-on audit readiness. Your team is freed for strategic work while MasteryHive handles the complexity.

Choose Your Starting Point

Each product is available standalone. Deploy the full suite for a single platform with shared case management and bundle pricing

Fraud Prevention

Real-time transaction fraud prevention across every channel.

Sub-200ms decisioning on all transactions.

Full channel coverage: mobile, internet banking, cards, ATM,

Behavioural and device intelligence

GL and internal fraud monitoring

Automated controls that act before fraud completes

Custom rule engine combined with ML models

AML Transaction Monitoring

Continuous monitoring for money laundering and terrorist financing patterns.

Scenario-Based Monitoring

Dynamic customer risk profiling

Regulatory reporting with GoAML-ready STR and CTR generation

MLRO escalation workflows with approval controls

Automated controls that act before fraud completes

Dedicated AML case management

AML Customer Screening

Screening and ongoing due diligence.

Global PEP & Sanctions Screening

Adverse Media Monitoring

Counterparty and watchlist checks

Ongoing due diligence throughout the customer relationship

Risk-Based Tiered Screening

Not Rules. Not Manual Review. Agentic AI.

Rules-only systems detect what you already know to look for. Manual review can’t scale. MasteryHive’s AI continuously learns from your transaction patterns, adapts to new fraud typologies, and acts — not just alerts — before losses occur.

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How It Works

A streamlined, zero-risk transition from manual bottlenecks to autonomous reconciliation intelligence.

Stage 1: Free Operational Audit

We map your fraud exposure, channel mix, and compliance obligations and deliver a risk-prioritised ROI projection.

Stage 2: Pilot on Your Real Data

10-day POC using your actual transaction data. Live rule creation, automated controls, case management, and regulatory reporting demonstrated.

Stage 3: Full Deployment

Configuration, core banking and payment switch integration, training, and go-live. Hypercare support with dedicated SLAs.

Ongoing: Continuous Improvement

AI retrains on your data, incorporates investigator feedback, and adapts to emerging threats and regulatory changes.

Ready to Transform Your Operations?

See how MasteryHive can deliver measurable impact for your institution. Start with a free operational audit — we’ll map your workflows, data sources, and pain points, and deliver an ROI projection specific to your institution. No obligation.

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One platform built to adapt to any market’s payment ecosystem and regulatory reality.