Rule monitoring
Set up daily thresholds and suspicious patterns.
Risk intelligence
Fraud Management
Detect suspicious daily patterns, prioritise alerts and support investigators with structured evidence and complete decision history.
LiveRisk signals and investigation
Features
Move from risk signals to consistent investigation
Bring rule monitoring, alerts, case evidence, analyst decisions and management reporting into one daily workflow.
Alert prioritisation
Rank cases by severity, exposure and customer impact.
Investigation workspace
Review transactions, parties, history and related evidence.
Case decisions
Record findings, actions, approvals and escalation.
Risk dashboards
Monitor alert trends, exposure and investigation performance.
Audit evidence
Retain a traceable history of every daily decision.
Workflow
Structured fraud work
Monitor
Evaluate activity.
Alert
Create prioritised signals.
Investigate
Review context.
Decide
Record the action.
Learn
Improve rules and controls.
Turn risk signals into clear action
Fraud teams need useful alerts, not extra noise. FirstMelon brings transaction context, risk signals and case activity into one review flow. Analysts can see why an alert was raised and record each step taken during the investigation.
Priority rules help teams focus on higher-risk activity first. Clear ownership reduces delays between review and decision. Managers can track open work, outcomes and rule performance. This creates a stronger record for control reviews and future improvement.