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Monitoring
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Transaction monitoring
Detect risk before it escalates
Configurable rule engine, real-time risk scoring, case management, and automated regulatory reporting (SAR/STR). Less noise, more signal.
Book a demo → Capabilities
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Rule engine
Create custom rules or use industry presets — no code required.
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Risk scoring
Dynamic per-transaction and per-customer scores, updated in real time.
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Cases & reports
Alert management, case investigation, and SAR/STR generation for regulators.
Use cases
- ✓ Money-laundering detection in financial operations
- ✓ Automatic alerts for anomalous behavior
- ✓ SAR/STR regulatory reporting