Improve Risk Detection
Bring transaction detail, counterparty context, behavioral signals, and source evidence together to identify suspicious activity with greater precision.
Better Signal QualityTransaction Risk & Compliance
Transaction Risk & Compliance
Itemize brings line-item transaction intelligence, counterparty context, behavioral signals, and source evidence into fraud, payment risk, AML, and compliance workflows. Help organizations detect suspicious activity and investigate exceptions with greater speed and precision.
Fraud and Anomaly Detection
Identify suspicious activity using transaction behavior, counterparty relationships, remittance evidence, and line-item financial data.
Explore capability ↓Payment Fraud and Risk Screening
Apply contextual risk signals to ACH, real-time payments, wires, checks, and deposit activity.
Explore capability ↓AML and Compliance Monitoring
Bring Know Your Transaction intelligence and source-linked risk evidence into AML compliance workflows.
Explore capability ↓Investigation and Exception Resolution
Assemble evidence, explain findings, and move exceptions toward resolution.
Explore capability ↓Built for B2B Payment Rails
ACH Credit Transactions
Real-Time Payments
FedNow
Wires
Checks and Deposits
Account-to-Account Payments
Stablecoins and Tokenized Deposits
Know Your Transaction
Know the details beneath the transaction.
Assess whether a transaction makes economic sense by understanding what’s being bought and sold, not only who is sending money to whom.
Itemize uses AI to understand the invoices, goods, services, quantities, prices, credits, taxes, and other line-item evidence underlying the transaction, and relates that economic activity to the counterparties, accounts, and payment behaviors involved.
From Payment Envelope to Economic Context
Payment Envelope
$184,732 ACH Credit
→
Itemize Line-Item Intelligence
47 invoices$171,840
Credits and adjustments−$4,620
Tax and fees$17,512
Products and servicesLine-item detail
Payment termsCommercial context
Historical relationshipBehavioral context
Do the goods, services, amounts, and counterparties make economic sense together?
Itemize provides another layer of context for monitoring and investigation, not a substitute for required controls or compliance judgment.
Business Outcomes
Detect risk earlier. Resolve exceptions faster. Strengthen compliance control.
Reduce False Positives and Manual Review
Use richer transaction context and customer-specific rules to distinguish meaningful risk from ordinary activity.
Fewer Unnecessary AlertsAccelerate Investigation and Resolution
Give investigators the underlying evidence, relationships, and decision context needed to move from alert to resolution faster.
Faster Case ResolutionStrengthen Governance and Auditability
Preserve evidence, applied rules, rationale, confidence, and activity history throughout automated risk and compliance workflows.
Stronger Control and Audit ReadinessFraud and Anomaly Detection
Detect unusual behavior with more context.
Combine transaction history, account behavior, counterparty relationships, remittance evidence, line-item financial detail, and customer-specific rules to identify suspicious activity. Richer context helps teams distinguish an explainable deviation from a transaction that warrants investigation.
Behavioral and transaction anomalies
Counterparty and relationship risk
Duplicate or inconsistent payment activity
Investigation triggers and risk signals
Contextual Fraud Detection
Transaction History
Account Behavior
Counterparty Context
Line-Item Financial Detail
Itemize
Risk
Intelligence
Risk
Intelligence
Anomaly Detected
Fraud Indicator
Behavioral Deviation
Economic-Purpose Inconsistencies
Payment Fraud and Risk Screening
Add richer context to fast-moving payment risk decisions.
ACH and instant payments compress the time for identifying risk and acting. Itemize brings transaction, counterparty, document, and line-item intelligence into risk workflows to support faster, better-informed screening and investigation.
ACH Credit-Push Fraud Monitoring
Instant Payment and FedNow Risk Signals
Wire and High-Value Payment Screening
Check and Deposit Anomaly Detection
Account-to-Account Payment Monitoring
Payment-Rail Risk Applications
ACH Credit Push Fraud Monitoring
RTP and FedNow Payment Risk
Wires and High-Value Payments
Check and Deposit Risk
AML and Compliance Monitoring
Strengthen AML workflows with richer intelligence
and less manual research.
Itemize brings transaction, counterparty, document, remittance, and line-item context into AML monitoring and investigation workflows, helping teams evaluate alerts with better evidence and automate time-consuming research and case preparation.
Know Your Transaction Intelligence
Context for AML Transaction Monitoring
Bank- and Customer-Specific Rules
Alert Enrichment and Investigation Support
Source-Linked Evidence and Case Preparation
Know More About the Financial Event
Know the CustomerCustomer identity, profile, account relationship, and expected activity.
Know the CounterpartyWho is on the other side of the transaction, the available counterparty attributes, and how the entities relate.
Know the TransactionPayment behavior plus invoices, line items, remittance, and economic purpose.
Know the ContextHistorical patterns, policy rules, documents, exceptions, and surrounding activity.
Richer context for risk, AML, compliance, and investigative decisions
Investigation and Exception Resolution
Move beyond alert generation toward
explainable investigation and resolution.
Alerts are only the beginning. Itemize can collect source evidence, analyze transaction and counterparty context, explain potential findings, recommend next steps, and route exceptions for review, escalation, or configured resolution.
Evidence and Context Assembly
Automated Research and Alert Enrichment
Explainable Findings and Recommendations
Configurable Routing and Escalation
Complete Investigation Activity Record
Turn alerts into evidence-backed investigation workflows
01
Collect Evidence
02
Analyze Context
03
Explain Finding
04
Recommend Treatment
05
Resolve or Escalate
Implementation & Integration
Add intelligence without replacing the risk stack
you already operate.
Connect
Integrate transaction and payment feeds, core systems, AML/KYT platforms, case management, watchlists, and counterparty data.
Configure
AI-powered setup supports customer-specific policies, thresholds, evidence requirements, escalation paths, and risk treatments at scale.
Operate
Monitor connectivity, throughput, alerts, exceptions, investigations, and production performance through operational and BI portals.
Scale
Deploy in weeks, expand across products and payment rails, with Itemize implementation experts working alongside your teams.
Bring deeper intelligence to every risk decision.
Add line-item financial context, automated evidence gathering, and explainable investigation workflows to the fraud, payment risk, AML, and compliance processes you already operate.