> ## Documentation Index
> Fetch the complete documentation index at: https://docs.dojah.io/llms.txt
> Use this file to discover all available pages before exploring further.

# EasyDetect: Transaction and Fraud Monitoring

> Real-time fraud detection for banking, payments, and onboarding. Rules, behavior, and ML in one engine.

EasyDetect is an AI-powered fraud prevention tool designed to uncover and block malicious activity across the customer lifecycle. It empowers businesses, including digital banks, e‑commerce, BNPL, lending, crypto, and ride‑hailing, with real-time monitoring, behavioural intelligence, and no-code customization to stay ahead of fraud.

### Core Features

* **Customizable Rules Engine:** Build fraud rules and workflows via an intuitive, no-code interface; no developer resources required.

* **Behavioral & Device Intelligence:** Analyze user actions, devices, IPs, and patterns to detect account takeovers and suspicious behavior

* **Transaction Monitoring:** Continuously screen transactions for anomalies (e.g., amount spikes, velocity checks), complementing manual reviews.

* **Real-Time Alerts:** Trigger automated actions, alerts, account freezes (Post-No-Debit), and investigations via dashboard, email, or chats.

* **Analytics & Reporting:** Detailed dashboards provide insights into user behaviour, fraud trends, incidents, and regulatory compliance.