Products / Transaction Monitoring
Every transaction. Every signal. Decided in milliseconds.
200+ rules score amount, BIN, velocity, device, and geo for every payment your customers send. Approve, flag, or block — before the gateway responds.
01 — DATA ENRICHMENT
Complete data enrichment per event
Every transaction is automatically enriched with 15+ data points. Even if the merchant sends incomplete data, the system identifies and fills the gaps in real time.
- Identification: BIN, country of origin, issuing bank, and payment system
- Technical profile: IP address, Device ID, and Email fingerprinting
- Financial accuracy: Real-time conversion to base currency for precise limit and velocity checks
02 — ROOT CAUSE ANALYSIS
Instant root cause analysis
Eliminate the guesswork behind rejected payments. The monitoring table displays the exact decline reason for every transaction.
- See the specific Rule ID and the condition that triggered the block
- Differentiate between technical failures (provider errors) and risk-based declines
03 — FOR REVIEW PIPELINE
"For Review" strategic pipeline
Transactions flagged by specific rules are automatically routed to the For Review queue — so you analyse suspicious activity without disrupting the main traffic flow.
- Analyse suspicious patterns without interrupting the main traffic flow
- One-click actions: add to blacklists or run a Crosscheck analysis to uncover linked fraud networks
04 — NOTIFICATIONS
Instant notifications
Stay informed without refreshing the dashboard. Critical events and threshold breaches reach you where you already work.
- Late April: Native "In-Platform Bell" notifications for critical events and threshold breaches
- May: External integration with messengers (Slack, Telegram) and webhooks for automated response
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Get started
Monitor transactions from day one.
Integrate via API in 2-3 days. Pre-built rules are ready on arrival — no weeks of configuration.