RISK & VISIBILITY
Transaction Intelligence
Make transaction activity easier to understand and investigate.
Discuss this solutionFrom activity to investigation
- 01Transaction activity
- 02Configured rules
- 03Alerts & review
Monitoring supports informed investigation. Detection and intervention depend on the agreed data and rules.
What it brings
to your institution.
Transaction monitoring and fraud-detection capabilities that support investigation and informed intervention.
- Transaction monitoring and unusual-activity detection
- Configurable fraud-control rules
- Alerts and investigation visibility
- Operational insight alongside transaction processing
Start with the right scope.
Tell us what you are connecting, what needs to remain available and what is changing.
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