Transaction Monitoring

Online fraud is constantly evolving to bypass the established strategies for detecting it.

Transaction Monitoring from Appgate helps you simplify your overall approach to fraud management while improving customer experience.

Features

Integrated case management

Unify the fraud investigation process and generate full reports with no need for an external system.

Flexible data integration

Detect fraud immediately through pre-built data integration with fintech providers.

Illustration of an eye with circles and dots, representing email domain insights.

Suspicious activity analyzers

Trigger real-time alerts for activity similar to common behavioral patterns found when money is about to be fraudulently removed from an account.

Agile behavioral analysis

Move away from a black-box approach to fraud detection.

Create powerful rules

A robust rule creation engine allows financial institutions to easily find and stop previously seen fraud attacks.

Highlights

DetectTA learns directly from evaluated transactions through a highly automated process, reducing manual effort and allowing for increased learning flexibility.

Improve operational efficiency by prioritizing alerts.

Enable risk-based authentication through real-time channel integration paired with multi-factor authentication for a frictionless user experience.

Flexible integration options for different use cases.

Pair advanced machine learning with a flexible, rules-based system for truly dynamic fraud detection.

Resources

Get a quote for Transaction Monitoring

By simply filling in your details, you can receive a personalized quote for purchasing the product. Provide us with your information and our sales team will promptly get in touch with you to discuss pricing options tailored to your specific requirements. Take the first step towards acquiring this efficient ad management solution by requesting a quote today.

  • Customized Pricing
  • Cost Optimization
  • Negotiation Power
  • Budget Planning
  • Decision Making