Monitoring transactions for suspicious activities and potential fraud.
Transaction monitoring is the process of scrutinizing financial transactions for signs of suspicious or illegal activity, such as money laundering, terrorist financing, or fraud. This involves using rule-based systems and machine learning algorithms to flag transactions that deviate from expected behavior, based on historical data and risk profiles. Real-time transaction monitoring helps financial institutions detect and prevent fraudulent activities before they escalate. Effective transaction monitoring systems also incorporate advanced analytics to continuously adapt to new threats, ensuring that organizations remain compliant with AML and other regulatory requirements.Explore the vendors and technologies available in the Transaction Monitoring category here on RiskTechRadar.
aiReflex by Fraud.com is an omnichannel fraud prevention suite designed to detect and prevent fraudulent transactions in real-time. Leveraging cutting-edge artificial intelligence, aiReflex analyzes transactional and behavioral data across multiple channels, providing unparalleled fraud detection ac...
Sardine's AML (Anti-Money Laundering) Transaction Monitoring module is designed to detect and report suspicious activities that may be indicative of money laundering, thereby ensuring compliance with AML regulations. The module monitors transactions in real-time, applying sophisticated rules and mac...
Featurespace's Application Fraud Prevention solution protects businesses from fraudulent account creation and application attempts. By leveraging behavioral analytics and machine learning, the platform detects anomalies in application data and user behavior, flagging suspicious activities in real-ti...
DataWalk is a comprehensive analytics platform designed to integrate and analyze vast amounts of data from disparate sources. It combines advanced analytics, including graph analytics, AI, semantics, machine learning, and OLAP, into a unified environment. This integration enables organizations to di...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
Effectiv's Platform is a comprehensive fraud prevention and compliance solution designed to protect businesses from evolving threats while streamlining operations. The platform combines advanced machine learning with rule-based logic to detect and mitigate risks across multiple channels, including a...
Elliptic Navigator is an advanced crypto transaction monitoring solution designed to detect and prevent illicit activity across the blockchain ecosystem. Built for scalability, it enables businesses, financial institutions, and regulators to monitor cryptocurrency transactions in real-time and at sc...
Enterprise Real Time by Alertspeed.ai is a robust, real-time financial crime and fraud detection platform for large-scale financial institutions. This solution leverages the company's patented AI and machine learning technologies to provide instant risk assessments and transaction monitoring across ...
Facctum's Transaction Monitoring solution, branded as FacctGuard, is a cutting-edge platform designed to revolutionise financial crime detection. By combining real-time monitoring with intelligent algorithms, FacctGuard enables financial institutions to detect and respond to suspicious activities ef...
Facctum's Transaction Screening solution, branded as FacctShield, offers screening for the evolving financial landscape. With advanced parallel processing technology, FacctShield delivers 'lightning-fast' risk detection, on-demand scalability, and unmatched accuracy to meet the demands of modern fin...
Feedzai's AML Transaction Monitoring solution helps financial institutions detect and prevent money laundering activities. The platform uses advanced analytics and machine learning to analyze transaction patterns and flag suspicious behaviors, ensuring compliance with anti-money laundering (AML) reg...
Feedzai's Transaction Fraud solution secures financial transactions by identifying and blocking fraudulent activities in real-time. Using adaptive machine learning, the platform evaluates transaction data and user behavior to detect anomalies while minimizing false positives. This solutio...
Hawk:AI Payment Screening solution ensures secure and compliant payment processes by screening transactions against global sanctions lists and regulatory requirements in real-time. The platform employs intelligent matching algorithms to identify potential risks, minimizing false positives and ensuri...
Hawk:AI Transaction Monitoring solution detects and prevents suspicious financial activities in real-time, ensuring compliance with anti-money laundering (AML) regulations. The platform uses machine learning and advanced analytics to identify unusual transaction patterns and behaviors, flagging pote...
NetReveal Transaction Monitoring by SymphonyAI is an AI-powered solution designed to detect and investigate suspicious financial activities indicative of money laundering and other financial crimes. By blending compliance protocols with advanced AI, it accurately identifies risks while significantly...
NICE Actimize AML Platform is a comprehensive solution for detecting, preventing, and reporting money laundering activities. Leveraging advanced analytics, machine learning, and behavioural modelling, the platform can monitor transactions in real-time, identifying suspicious patterns and ensuring co...
The Oscilar Platform is an AI-driven risk decisioning solution designed to help financial institutions manage onboarding, fraud, credit, and compliance risks. It offers a no-code, natural language interface, enabling risk teams to operate autonomously, increase approval rates, and reduce fraud. The ...
SAS Viya is an open, cloud-native AI and analytics platform that provides a comprehensive suite of tools for data management, analytics, and machine learning. It enables organizations to process and analyze large volumes of data, develop predictive models, and deploy analytics solutions at scale. SA...
SEON Fraud Prevention is an AI-driven platform that helps businesses identify and prevent fraudulent activities in real-time. The solution combines behavioral analytics, device fingerprinting, and data enrichment to detect anomalies and flag high-risk transactions with precision. SEON's p...
Featurespace's TallierLTM is an innovative solution for fraud and risk management, designed to address complex challenges across industries. Leveraging cutting-edge machine learning models, TallierLTM analyzes transaction data and user behavior to detect and mitigate fraud in real-time. T...
Sumsub's Transaction Monitoring solution offers advanced anti-fraud and Anti-Money Laundering (AML) capabilities to detect suspicious transactions in real-time. Designed to protect businesses from financial crimes, the system analyzes user behavior patterns, transaction details, and various risk sig...
ComplyAdvantage's Transaction Monitoring solution is a powerful tool for detecting suspicious financial activities and ensuring compliance with anti-money laundering (AML) regulations. The platform leverages advanced analytics and rule-based scenarios to identify unusual patterns and flag potentiall...
Fenergo's Transaction Monitoring solution enhances AML compliance by detecting suspicious activity in real-time through continuous monitoring. Its hybrid detection engine processes transactions to identify and block suspicious activities, reducing false positives and uncovering true positives that m...
Transaction Screening by Alertspeed.ai offers real-time fraud detection and AML compliance solutions for financial transactions. Designed to mitigate risks such as payment fraud, money laundering, and terrorist financing, the system uses AI-driven behavioral analytics to monitor and flag suspicious ...
TRM Transaction Monitoring is a cutting-edge solution designed to help financial institutions and crypto businesses detect, investigate, and mitigate risks associated with illicit cryptocurrency activities. This platform provides real-time monitoring of blockchain transactions across multiple networ...
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