- Transaction Monitoring
Monitor transactions continuously to spot suspicious patterns and reduce manual review. Configurable rules, clear alerting, and streamlined case handling in one place.
Monitor transactions against practical rules and risk indicators
Detect risk as it happens
01
Rules-based detection
Set thresholds and conditions that match your business (e.g., velocity, unusual amounts, high-risk corridors). Identify activity that looks off, fast.
02
Risk signals that evolve
Layer customer risk (KYC, PEP/sanctions, country risk) with transaction behaviour to prioritise what matters most.
03
Fewer false positives
Tune rules over time and apply smarter filtering so your team focuses on real risk—not endless alerts.
Full Reporting Package
Investigation and reporting, streamlined
Move from alert to outcome quickly with structured case handling and a clear audit trail—built for compliance teams.
Alert triage & case management
Review alerts, assign owners, add notes, and track status from open to closed—all in one place.
Evidence & audit trail
Keep supporting details, decisions, and actions together for smoother internal reviews and external audits.
Configurable escalation paths
For enterprise clients, we can tailor workflows—approvals, second-line review, or custom queues—to match your operating model.
Integrations built to fit
No off-the-shelf connectors required—we can integrate transaction feeds and outcomes via API/webhooks as part of enterprise implementation.
Template-Based Signing
Save Time With Reusable, Ready-to-Sign Templates
Quickly send documents with pre-filled fields using smart, customizable templates for recurring agreements.
Testimonials
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