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Module 01 · Legatus Core

Real-Time Decisions. Transparent Logic. Complete Control.

Legatus Core is the foundation of your fraud and compliance defense system.

Built on IBM Safer Payments and enhanced by IBS integration and orchestration layers, it delivers real-time transaction monitoring, adaptive risk scoring, and case management — all through an explainable, audit-ready architecture.

Whether you’re protecting instant payments, card networks, digital banking, or core transactions, Legatus Core processes each event in milliseconds with full contextual awareness. Every decision is traceable, tunable, and aligned with your risk policy.

How it works

Core Capabilities

Legatus doesn’t just fit into your infrastructure — it meets your compliance framework, your security baseline, and your operational priorities from day one.

  1. 01

    Real-Time Scoring Engine

    High-performance transaction evaluation with multi-channel support — cards, wires, digital, open banking, ATM/POS, etc.

  2. 02

    White-Box Modeling

    Rules and models your analysts can read, explain, and tune themselves. Every decision is traceable and version-controlled, ready for audit and regulatory review.

  3. 03

    Adaptive Orchestration

    Dynamic routing of transactions to models, policies, and enrichment logic based on channel, value, geography, or customer segment.

  4. 04

    Case Management

    Integrated alert workflow with role-based access, evidence handling, escalation paths, and audit trail.

  5. 05

    Model Lifecycle Governance

    No-code rule generation and editing, scenario simulation with real data, version control, one-click push to production and rollback capabilities — all built in with complete transparency and full audit trail.

Core

Enterprise-Ready by Design

Legatus Core is the foundation of your fraud and compliance defense system.

Built on IBM Safer Payments and enhanced by IBS integration and orchestration layers, it delivers real-time transaction monitoring, adaptive risk scoring, and case management — all through an explainable, audit-ready architecture.

  • Built on IBM Safer Payments, certified under:

    • PCI Secure Software Standard
    • PCI Secure Software Lifecycle (SLC)

  • Designed for GDPR, ISO 27001, DORA, PSD2 and other regulatory regimes

  • Supports cloud, on-prem, or hybrid deployments

Legatus Core is where trust meets speed — and where every decision is made with clarity.

The rest of the formation

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