Transaction Monitoring for
A fully automated system, guided by human input.
The transaction monitoring rules engine is designed to detect and
prevent suspicious activity
Our API delivers responses in under 2 seconds p99 including network latency, globally.Learn More
Configure & maintain your rules in a few clicks on an easy-to-use, self-service portal.Learn More
Investigate suspended users and transactions, collaborate with your team, monitor risk conveniently on a best-in-class back office portal.Learn More
Visualize, monitor, filter, and download your key KPIs and secondary metrics on demand.Learn More
Manage and Edit
Create and maintain blacklists and whitelists to stay
on top of repetitive and ongoing tasks. No template uploads,
handle everything on the same platform in a few clicks conveniently.
How it works
Using both Pulse and Beacon, you'll be able to tailor rules and define thresholds at customer segment and risk profile levels. This enables you to avoid redundant suspensions, minimize false positive, improve user experience, and consequently maximize your CLV, revenue, and profit.Read more