Transaction Trust Monitoring

What is Transaction Trust Monitoring?

Transaction Trust Monitoring brings AML and fraud monitoring together in one real-time risk engine. It scores transactions in under 500ms using 1,600+ enriched data points across customer, device, payment, behavioural, geographic, and jurisdictional signals. Ring detection uncovers coordinated accounts, while behavioural baselining reduces false positives by 60%. Every alert comes with the evidence behind its FRAML risk score, helping teams investigate faster.