Rallyve Security
Dedicated detection for fraud, money laundering and insider risk — with the ordinary, unglamorous protection underneath that most breaches actually turn on.
Fraud detection
Rules and models tuned to your transaction patterns, so the alerts your team reviews are the ones worth reviewing.
Transaction monitoring & AML
Monitoring built to survive an audit — with the trail that shows why each decision was made, not just what it was.
Insider risk
Watching for the access patterns that precede a problem, without turning the workplace into a surveillance product.
Foundations
Identity and permissions, access limited to what's needed, and backups that are actually tested — the parts that decide whether an incident stays small.
Model the threat you have
Not a generic checklist. What would actually hurt this business, ranked by what it would cost.
Tune for signal
A detection system nobody trusts gets ignored. We tune until the alert queue is one a human can genuinely work.
Rehearse the bad day
Detection without a practised response is half a system. We run the drill before you need it.
On one engagement we found backups that had been reporting success while capturing 31% of the data. Nobody had restored from them. This is the ordinary kind of gap that decides how bad an incident gets.