Stop fraud faster with
real-time transaction monitoring
2.4M
Transactions Today
847
Alerts Triggered
23
Fraud Blocked
99.7%
Accuracy Rate
Recent Transactions
Last 24hWire Transfer
TX-8294-ALPH
$12,450.00
ApprovedCard Payment
TX-7201-BRVO
$89,200.00
Under ReviewCrypto Exchange
TX-5819-CHRLY
$34,100.00
BlockedActive Rules
Built for modern financial services
Everything you need to
stop fraud in real-time
Configurable fraud controls, analyst workflows, and audit-ready visibility for transaction risk teams.
Rule Engine
Build fraud rules around transaction patterns, thresholds, blacklists, and escalation logic without code.
Risk Assessment
Score transactions using sender, receiver, geography, and linked activity signals so analysts can prioritize suspicious events faster.
Real-time Analytics
Monitor suspicious activity, alert volume, and transaction trends from live dashboards built for fraud and operations teams.
Blacklist Management
Maintain dynamic blacklists for IPs, emails, accounts, and devices to stop repeat abuse before it reaches review.
Rulesets & Workflows
Group rules into review flows with approval paths, escalation, and case handling for fraud and compliance operations.
RESTful API
Connect Aurora to your transaction systems with REST APIs and webhooks for scoring, alerting, and downstream actions.
Evaluate Aurora in a live environment,
review fraud workflows before rollout
Open Aurora Cloud to review dashboards, rules, and analyst workflows, then bring your team in for a guided walkthrough when you are ready to map production use cases.
Live Trial Access
Direct access for product evaluation
Trial URL
aurora.kints.dev1
Open the trial link
2
Review the dashboard and rules
3
Contact us for full rollout
Three steps to
total protection
Connect transaction events, evaluate them with rules, and route suspicious activity to the right review flow.
Connect Your Data
Integrate Aurora via API and send transaction events in real time for immediate scoring, alerting, and investigation context.
Configure Rules
Set thresholds, blacklists, review flows, and escalation rules around the fraud and compliance patterns your team cares about.
Monitor & Act
Review alerts with full context, approve or block transactions, and keep an audit trail for operations and compliance teams.
Built for fraud operations
and compliance teams
Aurora adapts to the way fraud, risk, and compliance teams already work. Shape rule logic, deployment, access, and integrations around operational controls instead of rebuilding your stack.
Tailored Rule Design
Model fraud checks around transaction patterns, operational thresholds, and escalation logic so teams can respond consistently.
Multi-Entity Management
Manage multiple business lines, teams, or entities with isolated data views and centralized oversight across fraud and compliance operations.
Secure Access & Domains
Control how teams access Aurora with secure environments, protected endpoints, and deployment options that match 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 review bottlenecks and we will help shape the right Aurora setup for your team.
Fraud prevention for
every financial vertical
From payment fraud and account takeover to AML review and audit readiness, Aurora fits teams that need configurable controls and clear investigation history.
Fintech & Payment Platforms
Monitor payment events in real time and block suspicious transactions before settlement. Configure velocity checks, blacklist rules, and review thresholds around your payment flow.
Banking & Credit Unions
Run transaction monitoring alongside AML and KYC review workflows. Maintain audit trails for regulator review and escalate suspicious behavior with full context.
E-Commerce & Marketplaces
Detect seller fraud, buyer abuse, and account takeovers across high-volume order flows. Protect your platform's revenue and reputation without adding friction to legitimate buyers.
Crypto & Digital Asset Platforms
Screen on-chain transactions and wallet activity for suspicious patterns. Score inbound and outbound transfers against configurable risk thresholds before funds are credited.
Insurance & Lending
Identify application fraud and claims abuse before they cost your business. Aurora's configurable rules let underwriting teams codify their fraud expertise directly into detection logic.
Compliance & Audit Teams
Give your compliance team a full audit trail of every transaction decision with timestamps, triggered rules, and analyst notes — ready for regulator review at any time.
Real-Time
Transaction Scoring & Alerts
Audit-Ready
Decision History & Rule Traceability
Rule-Driven
Configurable Controls for Review Teams
Bring your fraud workflow,
we will help design the right setup
Share your transaction flow, fraud challenges, compliance requirements, or review bottlenecks. We will help map Aurora to your team, data, escalation process, and operating model.
Frequently asked questions
What is Aurora?
Aurora is real-time fraud detection software for fintechs, banks, and payment teams. It helps teams monitor transactions, apply fraud rules, investigate alerts, and support AML and KYC review workflows from one place.
How does Aurora detect fraud in real time?
Aurora evaluates each transaction against configurable fraud rules and risk signals as events arrive. Teams can score activity instantly, route alerts to review, and act before suspicious transactions settle.
Does Aurora support AML and KYC workflows?
Yes. Aurora supports AML and KYC operations with audit trails, rule versioning, review workflows, and the context teams need to investigate suspicious activity.
What systems does Aurora integrate with?
Aurora integrates with payment processors, card networks, and core banking systems through REST APIs and webhooks so fraud decisions can flow into existing operations.
Is Aurora suitable for regulated financial institutions?
Aurora is designed for regulated teams with role-based access, audit logging, and deployment options that support compliance, data residency, and operational control.