Monitoring across your channels
Designed for real-time transaction monitoring across core banking, card, mobile and agency channels, through the feeds Connection Studio maps in.
A Deefrent product · Financial crime intelligence
IntegWatch: financial crime intelligence for banks
For banks, microfinance banks, SACCOs, fintechs and payment service providers: monitor transactions for fraud and money laundering and work each alert as a case.
Now onboarding early-access partners.
In evaluation and open to early-access partners. Three of six modules are in development.
Built for banks
IntegWatch is designed to sit beside the systems a bank already runs and to watch the channels its customers use. Microfinance banks, SACCOs, fintechs and payment service providers use the same platform, scoped to their channels.
Rules you simulate before switching on
Write fraud and AML rules in Rule Studio and simulate them on sample or historical transactions, so you see what a rule would flag before it reaches the live alert queue.
Alert triage and case management
Alerts open as cases in Case Management, where your analysts triage, investigate and decide, with an evidence history kept on every case.
Alongside your core banking system
IntegWatch runs alongside the core banking system you already have and reads transactions from it. It does not replace your core banking system.
From transaction to an analyst's decision
Each transaction from your systems is evaluated, and anything that needs a closer look becomes a case. People make the decisions; the platform puts the evidence in front of them.
1
Connect
Connection Studio maps transactions from your core banking and payment systems into IntegWatch.
2
Evaluate
IntegWatch's transaction-risk engine evaluates each transaction against the rules and typologies you manage in Rule Studio.
3· In development
Add context
Screening, Entity 360 and Graph will add what is known about the people and accounts involved: list matches, risk signals and network patterns.
4
Investigate
Alerts open as cases in Case Management, where your analysts investigate and decide.
The six modules
Connection Studio, Rule Studio and Case Management are in evaluation today. Screening (sanctions and PEP), Entity 360 and Graph are in development. Together they are designed to give an investigator one place to see a customer, an alert and the evidence behind it.
Connection Studio
Map the data from your core banking and payment systems to the formats IntegWatch reads, and manage those connections in one place.
Rule Studio
Write detection rules and typologies, and simulate them before they go live.
Case Management
Alert triage, investigations, cases and reports in one place, so your analysts work each alert through to a decision.
Screening (sanctions and PEP)
Being built to screen customers and counterparties against sanctions and politically exposed person (PEP) lists, with each match recording the list and the version it came from.
Entity 360
One view of each person, organisation and account, with every risk signal about them and the reasons behind it.
Graph
Map who transacts with whom, and surface network patterns such as fan-in, fan-out and several people sharing one phone number or address, with the transactions behind each.
What is available now, and what is planned
An early-access partner evaluates what is built today. The roadmap is listed separately so the two are never confused.
What you can evaluate today
On the evaluation platform, with your own transaction data.
- Connect a transaction feed
- Create and simulate rules
- Generate alerts
- Triage cases
- Keep an investigation history
On the roadmap
Not available today. Planned capabilities, subject to build and readiness; we will tell you exactly where each one stands.
- Sanctions and PEP screening
- Entity risk context
- Relationship graphs
- Behavioural analytics
- AI-assisted investigation
Built on an open engine
IntegWatch's transaction-risk engine is an open-source project for real-time transaction monitoring, hosted by the Linux Foundation and released under the Apache 2.0 licence.
IntegWatch is an independent product built on that engine, not a product of the open-source project itself. Because the core is open source, your team can inspect how transactions are evaluated instead of trusting a black box.
Built by Deefrent.
Deefrent has built core banking, payments and identity systems for African organisations since 2017. The same team builds IntegWatch and works with you through an evaluation.
In evaluation, and open to early-access partners
IntegWatch is not yet generally available, and we do not publish detection rates: the results that matter are the ones on your own data. Banks, microfinance banks, SACCOs, fintechs and payment service providers that join early access evaluate it with us.
A technical walkthrough
Your risk, compliance and IT teams see the platform with the engineers who build it, and get straight answers on architecture, hosting and security.
An evaluation you define
We agree the scope, the data and what success looks like with you, then run the evaluation together.
A say in the roadmap
Early-access partners help decide which capabilities and integrations come first.
Prove it in a 30-day pilot
The quickest way to judge IntegWatch is on your own transactions. A pilot is scoped tightly, run with your compliance and IT teams, and measured against how you work today.
One use case, one data feed
We agree a single fraud or AML use case with you, such as mule accounts or unusual mobile money flows, and connect one data feed from your systems.
Measured on your data
Success is measured against your current process: detection coverage, the false positives your analysts have to clear, and investigator time per alert.
A written readout
At the end of the 30 days you get the results, the rules we tuned and what a full rollout would involve, so you can decide on evidence.
Judge IntegWatch on your own transactions
A 30-day pilot covers one fraud or AML use case and one data feed, run with your compliance and IT teams and measured against how you work today.
Want to see the platform first? Request an IntegWatch walkthrough