New CBN rules make manual AML non-compliant.

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MaiGuard
Updated June 2026 · API v1

MaiGuard Developer Documentation

Everything you need to integrate real-time fraud protection into your application — from first API call to production rollout.

Recent Changes

NEW

Entity policies

Per-customer rules — VIP limits, enhanced monitoring — that take priority over your general rules

NEW

MaiGuard Assist

Natural-language transaction lookups, anomaly explanations, and policy Q&A

NEW

Machine learning scoring

Adaptive ML models in the scoring pipeline alongside configurable rules

Full changelog