WRITE RULES ON TOP OF YOUR DATA, WITHOUT ENGINEERS
Fraud & compliance monitoring at scale
Stay on top of KYC, AML transaction monitoring & more. Protect your platform against bad actors at scale with LogicLoop, the most flexible and easy-to-integrate rules engine built by leaders from Stripe.
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Example: Flag high-velocity transfers on your transactions data for review
EASY workflows TO SET UP on logicloop
Use Cases
Account monitoring
Write rules to monitor accounts for suspicious behavior. Create tickets for your analysts to review.
kNOW YOUR CUSTOMER
Stay on top of failed identity checks and incomplete or expired info. Collect customer information to update checks.
CFT, aml & transaction monitoring
Alert on large transactions amounts and high velocity activity for immediate review.
capital outflows
Monitor high velocity and excessive or failed attempts to export money out of your platform.
Flag accounts who owe more than the amount in their account
Flag users who failed ID checks and ask for more updated info
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Alert on users transacting in large amounts or high velocities
Automatically disable users with excessive failed transfers
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Scale your compliance program in weeks
Write your first rule in 15 mins with 100+ templates
See how Nearside productized 10+ features in 6 months with LogicLoop.
See how Nearside productized 10+ features in 6 months with LogicLoop.
Stop spending months building internal tools and custom integrations with other vendors.
Connect across your databases, warehouses and APIs without schema requirements or data pipelines to create review cases in Chainalysis, TRM Labs etc.
Balance risk and growth, without needing engineers
Reduce time to review by 75% for a better user experience without compromising on safety
Stop needing engineers to maintain rules in code or lock into a vendor-specific language.
Let analysts write & iterate on rules that make sense for your company directly in SQL.
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Scale impact with case management
Increase leverage by automating repetitive tasks
Stop struggling to export data out of a vendor's systems
We integrate with your entire stack. Automate creating tickets, contacting customers, or managing cases.
Comply on autopilot
Get an audit log of all actions taken
View a complete history of rule edits
Granular permissioning model
Track cases to completion in a case management system
Develop an industry-leading compliance program
Test rules before publishing to production
Experiment & A/B test different datasets
Calculate precision/recall rates to improve future rules
Get analytics on top performing rules and agents
Start enterprise-ready
SOC2 Compliant
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Self-hosted deployment
Pen tested & encrypted
10M+
events monitored
100k+
notifications triggered
1000+
engineering hours saved
WE CONNECT TO ALMOST ALL POPULAR DATA SOURCES AND APIS
Integrate with tools you already use
Get started with a free trial
Improve your business operations today
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LogicLoop is SOC2 Type II Compliant
