Transaction Monitoring

Mitigate transaction fraud risk across channels in real-time, preventing fraud before it occurs.

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Reduce fraud losses

Minimise fraud loss with additional data intelligence. Detect and act on fraudulent transactions before legitimised customers are compromised.

Uncover new fraud trends

Leverage machine learning for transaction monitoring and identify new fraudulent behavioural patterns.

Improve operational performance

Set up new payment channels and launch new services with fraud protection to market quicker. Speed up triage review processes with an intuitive user interface and reduced false positives.

Watch the video and discover our leading digital transaction fraud prevention solution, designed to tackle today's fast-evolving fraud head-on.

Awards & Recognition

Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions

Recognised as Category Leader for Enterprise Fraud Solutions.

Forrester Now Tech Report - Large-size APAC EFM Provider 2020

Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report

Asia Risk Awards 2020

Winner: Cyber Risk Solution of the Year

Connect to additional data intelligence

Leverage additional data intelligence for better holistic decisioning

Incorporate blacklists, whitelists, manually marked or auto-generated lists, along with additional data intelligence outside your organisation to enhance monitoring and improve decisioning.

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Easy alert triage

Flexible and intuitive user interface design

Fraud investigators can respond to and act on fraud with a single click to easily block a transaction, mark as genuine or suspicious, add to a watchlist, or update a case.

Machine learning

Improve accuracy with reduced false positives

Our machine learning leverages adaptive modelling to continually learn and update itself with new data ingestion, improving accuracy and reducing false positives, which enables you to process legitimate transactions more efficiently.

Graphic illustrating reducing false positives for transaction monitoring

Trusted by over 20,000 clients

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ING white logo
BNP Paribas white logo
United Arab Bank white logo
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What our fraud fighting customers are saying


We are saving a lot of money that is passed onto honest customers via lower premiums.
Paula Howett, Fraud and Risk Quality Manager, Ageas

Get in touch

Find out more about how your business could benefit from our fraud and compliance services.