---
title: Use case
slug: grc-suite/use-case
createdAt: 2024-06-13T18:19:47.838Z
---

**Real-Time Fraud Detection and Anti-Money Laundering (AML)** systems work together to identify suspicious financial activities and prevent financial crimes. These systems utilize real-time transaction monitoring, combined with AML protocols, to detect potential fraud and money laundering schemes.

- **Real-Time Fraud Detection**: Continuously monitors financial transactions to detect unusual patterns or behaviors, such as sudden large transfers, multiple small deposits (structuring), or transactions from high-risk geographies. It immediately flags and halts suspicious activities, preventing fraud before it escalates. Alerts are generated and cases are automatically created for investigation.
- **Anti-Money Laundering**: Screens transactions against global sanction lists and high-risk customers, including politically exposed persons (PEPs) and previously flagged individuals. The system tracks cross-border transfers and unusual transaction volumes, ensuring compliance with regulatory frameworks. Enhanced due diligence (EDD) is applied to monitor high-risk accounts and prevent money laundering activities.