Transaction monitoring

Stop suspicious transactions

Detect and prevent transaction fraud across channels, stopping crime in real time.

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Increase fraud detection

Increase detection of fraudulent transactions by up to 34% and defend legitimate customers from compromise.

Reveal new fraud trends

Identify new transaction fraud patterns with AI and machine learning transaction monitoring and analysis.

Accelerate investigation

Accelerate transaction triage with false positives reduced by up to 51% and an intuitive interface for fraud investigators.

AI-driven decisioning

Protect your business and your customers from fraud, with AI-driven monitoring as transactions occur.

Real-time monitoring and decisions

Our transaction monitoring deploys AI and machine learning to analyse transaction events and complex behavioural patterns, isolating suspicious activity without interrupting the flow and timely approval of legitimate digital transactions.

Fraud detection accuracy

Our models increase fraud detection by up to 34% while reducing false positive alerts by up to 51%. Together, these enhanced results represent millions in savings and revenue for our banking and financial services customers.

Adaptive data modelling and intelligence

Deploy expert pre-trained or custom transaction monitoring models that continuously analyse and learn new fraud patterns, alongside additional data intelligence, including blacklists and whitelists to enhance monitoring and detection.

Link analysis insights

Use advanced link analysis to show connections to other entities and incidents.

Complete customer intelligence

Connect safely with every genuine identity.

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