Powerful tools that turn compliance from a burden into an advantage.
Transaction Monitoring
Every transaction is put through a rigorous automatic screening process, and any suspicious activity or potential violations are promptly flagged for further investigation and review by our financial oversight team.
Fraud Check
This feature integrates various data points to derive a total fraud score for providing instant risk evaluation for every transaction
Transaction Screening
Verifies transactions against regulations and sanctions to detect, prevent, and monitor dealings with restricted entities.
Monitor transactions. Minimize risk.
Real-time monitoring
Experience real-time monitoring that instantly detects and alerts you to suspicious activities, ensuring proactive fraud prevention.
Automated Alert
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Machine Learning & AI
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Risk Scoring
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Comprehensive Reports
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Real-time monitoring
Experience real-time monitoring that instantly detects and alerts you to suspicious activities, ensuring proactive fraud prevention.
Automated Alert
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Machine Learning & AI
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Risk Scoring
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
Comprehensive Reports
Get automated alerts for suspicious transactions, enabling quick responses and ensuring your compliance measures stay effective and efficient
