Risk & Fraud AutomationNEW
Make Your Risk Team Proactive
Detect bonus abuse, multi-accounting, and suspicious money flows in real-time with a 5-process fraud engine.
Included in:Professional (Basic)Enterprise (AI)
68%
Bonus Abuse Reduction
Measured in the first 90 days
5
Parallel Detection Processes
Simultaneous algorithms
24/7
Automatic Monitoring
System works while team sleeps
Before and After
❌ Without CoCrm.ai
- ✗Detecting bonus abuse takes hours
- ✗Multi-account detection is entirely manual
- ✗Risk team is always reactive
- ✗Suspicious nighttime transactions go unnoticed until morning
✅ With CoCrm.ai
- AI detects instantly, team starts with reports
- Automatic multi-account detection with 5 algorithms
- Proactive risk management, anomalies detected early
- 24/7 automatic monitoring, instant notifications
Key Features
The fraud engine forms the most critical security layer of operations.
Real-Time Transaction Monitoring
Every transaction is monitored instantly. Alarms trigger when suspicious patterns are detected.
5-Process Parallel Algorithm
Multi-accounting, bonus abuse, money flow anomaly, behavioral deviation, and IP analysis run simultaneously.
Slack/Telegram Notifications
Your team gets instant notifications on risk detection. Auto-blocking activates for high-risk cases.
Automatic Scenario Detection
Pre-defined scenarios are automatically recognized. Cases requiring manual review are prioritized.
See the Fraud Engine Live
Test Risk & Fraud detection with your own operation scenario in a 45-minute demo.