Transaction Monitoring
Real-time monitoring, fraud detection, and compliance tracking—monitor every transaction with intelligent alerts and comprehensive audit trails
Real-Time Monitoring
Track every transaction in real-time with instant notifications, status updates, and comprehensive activity logs.
- Live transaction dashboard
- Instant status notifications
- Transaction impact tracking
- Balance updates in real-time
- Complete audit trail
Fraud Detection & Alerts
Intelligent fraud detection with customizable rules, automatic flagging, and instant alerts for suspicious activity.
- Configurable fraud rules
- Automatic transaction flagging
- Risk scoring algorithms
- Pattern recognition
- Instant alert notifications
Compliance & Reporting
Comprehensive reporting with audit trails, compliance checks, and regulatory reporting capabilities.
- Complete audit trails
- Regulatory compliance tracking
- Automated report generation
- Transaction history export
- Custom report builder
Monitoring Capabilities
Transaction Types Monitored
- Deposits & Withdrawals
- Transfers (internal & external)
- Loan disbursements & repayments
- Fee applications & reversals
Alert Types
- High-value transaction alerts
- Failed transaction notifications
- Suspicious pattern detection
- Daily limit breach warnings
Analytics & Insights
- Transaction volume trends
- Peak hour analysis
- Success vs failure rates
- Channel performance metrics
Common Use Cases
High-Value Transaction Monitoring
Automatically flag transactions above threshold amounts for review and approval workflows
Real-Time Balance Tracking
Monitor account balances and transaction impacts in real-time with instant updates
Failed Transaction Investigation
Track and investigate failed transactions with detailed error logs and retry mechanisms
Compliance Auditing
Generate comprehensive audit trails for regulatory compliance and internal reviews
Ready to Monitor Your Transactions?
Explore our transaction monitoring capabilities and start building secure banking experiences