Real-Time Fraud Detection for Modern Financial Operations

Fraud detection for
complex transaction flows

Real-time transaction monitoring and risk assessment platform for fintechs, banks, and payment teams. Powered by advanced rule engines and built to adapt to your workflow.

Live Monitoring

2.4M

Transactions Today

847

Alerts Triggered

23

Fraud Blocked

99.7%

Accuracy Rate

Recent Transactions

Last 24h

Wire Transfer

TX-8294-ALPH

$12,450.00

Approved

Card Payment

TX-7201-BRVO

$89,200.00

Under Review

Crypto Exchange

TX-5819-CHRLY

$34,100.00

Blocked

Active Rules

High Risk Country
Active
Suspicious Amount
Active
Velocity Check
Active
IP Risk Score
Active
Gambling Filter
Review
Cross-border IBAN
Active
Scroll

Built for modern financial services

Banks
Payment Providers
Fintechs
E-Commerce
Crypto Exchanges
Money Transfer
Features

Everything you need to
stop fraud in real-time

A comprehensive suite of tools designed for modern financial compliance and fraud prevention.

Rule Engine

Build complex fraud detection rules with our visual rule builder. Define conditions, thresholds, and actions with no code required.

Risk Assessment

Comprehensive risk scoring for every transaction. Evaluate sender, receiver, geography, and behavioral patterns instantly.

Real-time Analytics

Monitor transaction flows, detect anomalies, and track key metrics with interactive dashboards updated in real-time.

Blacklist Management

Maintain dynamic blacklists for IPs, emails, accounts, and devices. Automatically block known fraudulent entities.

Rulesets & Workflows

Group rules into intelligent rulesets. Create approval workflows with multi-level review and automated escalation.

RESTful API

Integrate Aurora into your existing infrastructure with our comprehensive REST API. Full Swagger documentation included.

Free Trial

Try Aurora right away,
start without setup delays

Prospects can explore Aurora directly in a live environment. Skip the initial demo call, review the interface, and evaluate the fraud monitoring workflow on your own.

No sales call required to start
Live product experience on aurora.kints.dev
Ideal for fintech and payments teams

Live Trial Access

Direct access for product evaluation

Available now

Trial URL

aurora.kints.dev

1

Open the trial link

2

Review the dashboard and rules

3

Contact us for full rollout

How It Works

Three steps to
total protection

Get up and running in minutes. Aurora integrates seamlessly into your transaction pipeline.

01

Connect Your Data

Integrate Aurora via our REST API or SDK. Send transaction data in real-time for instant analysis and scoring.

02

Configure Rules

Set up detection rules using our visual builder. Define thresholds, conditions, and automated responses for every scenario.

03

Monitor & Act

Watch your dashboard light up with real-time insights. Approve, review, or block transactions automatically based on your rules.

Solutions

Built around your
operations and constraints

Aurora adapts to the way your team already works. Shape rule logic, deployment model, access, and integrations around your risk operations without rebuilding your stack.

Tailored Rule Design

Model fraud checks around your transaction patterns, operational thresholds, and escalation logic with flexible rule configuration.

Multi-Entity Management

Manage multiple business lines, teams, or entities with isolated data views and centralized operational oversight.

Secure Access & Domains

Control how teams access Aurora with secure environments, protected endpoints, and deployment options that fit your security posture.

Cloud or On-Premise

Deploy in our cloud, your cloud, or on-premise. Flexible infrastructure options to meet your compliance and data residency needs.

APIs & Webhooks

Connect Aurora to your existing systems with APIs and event webhooks for scoring, case handling, and workflow automation.

Solution Design Support

Bring your workflow, edge cases, or compliance bottlenecks and we will help shape the right Aurora setup for your team.

Bring your risk problem,
we will help design the solution

Share your transaction flow, fraud challenges, or operational bottlenecks. We will work with you to shape the right setup for your team, data, and review process.