The fraud intelligence layer
your compliance stack is missing.
Corvids is an AI agent for real-time transaction monitoring and advanced fraud detection. Built for modern banks, fintechs, payment companies and crypto platforms that operate at speed — and can't afford to miss a thing.
Real-time transaction monitoring
Every transaction. Evaluated the moment it arrives.
Corvids evaluates every transaction the moment it arrives — so your team sees what's happening now, not what happened last night.
- Alerts surface in under 200ms — before funds move further
- 120+ rules covering every AML/CFT risk pattern your regulators care about
- Flexible rule logic your team can configure — no engineering tickets required
- Structuring, smurfing, and velocity schemes caught automatically
AI fraud detection
Rules catch what you expect. AI catches what you don't.
Fraudsters don't follow patterns — they break them. Corvids builds a behavioral baseline for every customer, account, and counterparty on your platform. When something shifts, it notices. Before your rules would.
- Spots account behaviour that drifts from its own history — not just industry benchmarks
- Surfaces hidden connections between accounts your analysts wouldn't see manually
- Gets sharper with every case your team resolves — learns your institution's specific risk profile
- Complements your existing rules — a second pair of eyes that never sleeps
0.0%
Detection accuracy AI + rule-based hybrid
<0ms
Per transaction no batch jobs, no delays
−0%
False positives vs legacy rule-based TMS
Regulatory reporting
From transaction to filed report
Corvids gives you an examiner-ready paper trail — from the moment a transaction flags to the moment the report is filed.
- CTRs generated automatically when thresholds are crossed
- STR narrative builder — from case notes to filed report in one workflow
- Every report tracked: Draft → Submitted → Filed
- One login for your examiner. No folders. No spreadsheets.
Suspicious transaction
Report · NFIU format
Three transfers below CTR threshold
Executed within 2hr window. Accounts
Show coordinated movement pattern.
STATUS
Alert raised
14:28:03
Case opened
14:29:15
STR drafted
14:31:00
Filed · NFIU
14:32:04
alert → filed
How it works
Connected in days.
Compliant from the first transaction.
01 — Connect
Connect
Point Corvids at your core banking system, payment gateway, or mobile app via REST API. One integration. Done.
02 — Evaluate
Evaluate
Every transaction is assessed in real time — 120+ rules plus an AI layer that learns your institution's risk profile. High-risk rises
03 — Act
Act
Analysts get prioritised alerts. Cases open and resolve in one workflow. Reports file in the format regulators require.
Pricing
Simple pricing.
No surprises.
One plan. everything included
- No setup fees
- Affordable annual subscription
- Usage-based pricing
- Full 120+ rule engine + AI agent layer, combined
- Multi-user access with role-based controls
Book a demo. We'll look at your volume, team size, and compliance obligations — and give you a straight answer.
Request a demoSecurity & infrastructure
Isolated by design.
Auditable by default.
Every institution on Corvids operates in a completely isolated environment. Your data never co-mingles with another institution's.
Your data stays yours
Separate database per institution. What happens on your platform stays on your platform.
Access that matches accountability
Every role sees exactly what it needs to. Nothing more.
A record regulators respect
Every alert, rule change, and filing — logged with timestamp, user, and IP. The audit trail writes itself.
Plugs into what you already run
One API integration. Your engineers set it up once. Everything flows in from day one.
Get started
See what your compliance
stack is missing.
Request a demo and walk through a live transaction monitoring environment — from ingestion to filed report.