Transaction Monitoring
Detect suspicious transactions in real-time
Set up rules and monitor transactions in accordance with regulatory requirements.
Transaction Monitoring
Rules set-up
Custom or Pre-defined rules
Use existing rules or create custom rules from your own prerequisites. No coding required, you can deploy, test and activate to endless extent.
One solution for all flags
Built for Onboarding and Ongoing monitoring
- Sign Up
- Verification & Screening
- Fraud Monitoring
- Transactions
Artificial Intelligence
Powered suspicious pattern detection
Use existing rules or create custom rules from your own prerequisites. No coding required, you can deploy, test and activate to endless extent.
