ThreatSight360 Logo

ThreatSight360

Fraud Detection System
ThreatSight Logo

ThreatSight 360

Fraud Detection & AML/KYC Compliance (FRAML) Platform

Advanced entity resolution, network analysis, and real-time transaction monitoring powered by MongoDB

Core Capabilities

Powered by MongoDB

Built on MongoDB's advanced features including $rankFusion hybrid search, $graphLookup for network analysis, and Atlas Vector Search for AI-powered entity matching