The Ultimate Risk Investigations Platform

A Smart, Powerful and Fully Customizable Platform for Risk, Fraud and Compliance Teams.

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WHY REDSTRINGS?

Streamline Your Investigations

Investigate
Add your findings as you work the case. Use Risk, Fraud and Compliance tools on the go simply by adding them to your notebook and running them on your investigation’s data points.
Document
Add your notes and insights as you investigate to create crystal clear case summaries. Step by step, your progress will be automatically documented and saved.
Automate your Cases
Save your case and share it with your team. You can also save entire workflows and automate the process for future cases, create templates and much more.

MAKE THE MOST OUT OF YOUR

Risk & Fraud Investigations

Turn manual investigations into insights, labeled data and standardized workflows.

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Add the Missing Link

Redstrings Notebook easily connects with your fraud detection products and case manager to complete the risk supply chain.

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Standardize Investigations

Handle fraud in a consistent manner. Define policies, save templates and create workflows to set standardized methods to investigate fraud.

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Improve Decision Making

Leverage data and analytics to better manage your team's workload, easily track decisions, insights and trends.

Workflow icon

Add the Missing Link

Redstrings Notebook easily connects with your fraud detection products and case manager to complete the risk supply chain.

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Standardize Investigations​

Handle fraud in a consistent manner. Define policies, save templates and create workflows to set standardized methods to investigate fraud.

Bar Chart icon

Improve Decision Making

Leverage data and analytics to better manage your team's workload. Easily track decisions, insights and trends.

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Professional Tools

Gain access to an ever-growing collection of tools and data feeds for Risk, Fraud and Compliance teams, all from your personal workspace.

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Professional Tools

Gain access to an ever-growing collection of tools and data feeds for Risk, Fraud and Compliance teams, all from your personal workspace.

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Audit-Ready Case Reports

Your investigations are documented as you conduct them, resulting in complete and detailed logs for audits, reviews and lookbacks.

Safe & Secure

We utilize highly accredited data centers, fully complaint with SOC 1, 2, 3, ISO 27001, Security Monitoring, Continuous Network and Data Encryption at rest as well as in transit.

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Features that blows mind

End-to-end payments and financial management in a single solution. Meet the right platform to help realize.

Supporting Fraud Fighters Every Step of the Way!

Walk us through your work process and we’ll convert it into a streamlined workflow.

OUR CONSULTANTS

Built by Experts

Our Risk Notebook was designed with the help of risk, fraud and compliance professionals, ranging from Analysts to Directors. We designed our product based on dozens of interviews and feedback sessions with a single goal in mind: To create the most valuable investigations workspace out there! We’d like to thank every person who has helped us on our journey.

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Uri Rivner

CEO & Co-founder

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Alexsander Zhelonkin

Anti-Fraud & Payments Global Team Lead

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Lucy Sullivan

Risk & Compliance Manager

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Orna Shechter

Risk & AML Professional

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Avner Openheim

Chief Risk Officer (CRO)

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José Bezerra Netto

Compliance Analyst

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Zack ganot

CEO

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Roni Siegman

Chief Risk Officer

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Avishay Rotman

Chief Risk Officer

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