Transaction Verifications
Made Simple.
Detect suspicious transactions before they impact your bottom line. Prevent fraud, ensure compliance, and protect your business with our comprehensive solution.
Why Transaction Monitoring?
Every business that handles financial transactions faces hidden risks. From fintech and crypto to banking and e-commerce, transaction monitoring protects against fraud, money laundering, and compliance violations.
Secure your business and stay compliant 365 days a year.
Let the numbers speak
Access 500M+ commercial records for registry checks
Confirm shareholder data via 345M+ entries database
Join 50+ clients using our KYB solution
Our Solution Benefits
Real-Time Detection Advanced algorithms that instantly flag suspicious transactions and potential financial risks.
Risk
Management
Holistic approach to monitoring activities across multiple channels and transaction types.
Customizable Workflows Flexible solution that adapts to your specific regulatory requirements and business needs.
KYB Workflow Explained
Screening
Customisable Application Forms
API Integration
Profile Creation
Fraud Detection
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Transaction Risk Scoring
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Transaction Approval
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KYB Workflow Explained
Screening
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Fraud Detection
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Transaction Risk Scoring
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Transaction Approval
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Workflow Explained-
- Real-time Transaction Ingestion
- Multi-Channel Data Collection
- Pattern Recognition Algorithms
- Travel Rule
- Behavioral Fraud Detection
- Risk Scoring
- Risk Assessment
- Sanctions
- PEPs
- Adverse media
- Approved \ Not approved
We’re here
to help.
Let us know what you’re looking for,
and our team will contact you shortly.
