Intelligent Orchestration
Next-Generation Anti-Fraud Protection
DAWN is an advanced ecosystem designed to unify and enhance fraud detection capabilities. Whether deployed as an offered as a fully managed service, DAWN delivers intelligent, adaptive to your environment.
– AI-Powered Orchestration: Combines data, context, and behavior analytics for real-time fraud prevention.
– Flexible Deployment: Embedded or managed—DAWN adapts to your operational and compliance needs.
– Award-Winning Core Engine: Powered by Locstat® LIGHTWEAVER, a trusted name in financial crime innovation.
Smarter Surveillance for Safer Transactions
DAWN is a next-gen product suite designed to help financial institutions and FICA-regulated organisations stay ahead of financial crime. Powered by advanced machine learning and behavioural analytics, DAWN continuously monitors, analyses, and evaluates transactional data in real-time to detect anomalies and suspicious activity—before they become threats.
- Real-Time Threat Detection: Identifies suspicious patterns as they emerge—minimising risk exposure.
- FICA & AML Compliance: Supports adherence to regulatory frameworks through automated monitoring and reporting.
- Scalable Intelligence: Ideal for banking, fintech, insurance, and e-commerce environments.
- Adaptable Deployment: Available as an embedded solution or a managed service tailored to your needs.
- Client Focused The commercial model is based on the elements consumed by a client in a modular fashion
- Business-to-business API depicting near real-time posture of the Organisation
- CxO Visibility of Organisational Risks, derived from Compliance, Operational and Regulatory baselines of the organisation – actionable insights from relevant data
From fraud detection and anti-money laundering (AML) to identifying risks related to terrorist financing or regulatory non-compliance, DAWN empowers organisations to protect their operations, meet compliance obligations, and safeguard customer trust.
DAWN ATMS is specifically designed for Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Suspicious and Unusual Transaction Reports (STR). The DAWN ATMS Software-as-a-Service (SaaS) provides a robust, efficient, and compliant platform for managing transaction monitoring and FICA Directive 5 requirements. Partnering with LOCSTAT to develop and orchestrate a technically superior ATMS which reduces operational burdens while ensuring regulatory adherence and enhancing risk management.
The DAWN PCI-DSS Software-as-a-Service (SaaS) platform is designed to measure and manage PCI-DSS compliance for multiple small companies.
It provides a streamlined, user-friendly, and cost effective solution tailored to the unique needs of smaller businesses. This SaaS platform is perfect for Managed Service Providers (MSPs), payment processors, or franchise groups looking to help their small business clients and/ or franchises achieve and maintain PCI DSS compliance efficiently and effectively.
It empowers small businesses to successfully navigate the complexities of compliance while focusing on their core operations.
The DAWN GRC Software-as-a-Service (SaaS) platform enables organisations to take a holistic and integrated approach to managing their cybersecurity environment. DAWN GRC provides a “single pane of glass” through which organisations can seamlessly manage compliance, monitor threats, and respond effectively to incidents while reducing redundancy and enhancing operational efficiency.
We believe visibility is power. Our Dark Web Credential Monitoring Service is built to give businesses just that – real-time intelligence on data exposures beyond the traditional security perimeter. Powered by advanced machine learning algorithms and threat intelligence, DAWN DWCM continuously monitors for compromised data linked to your organisation’s domains, email addresses and passwords.
