Proactive Fraud Prevention: Stay Ahead of Financial Crime with Explainable AI.
Identify suspicious transaction patterns and stop fraud proactively Keep fraudsters away and Protect your business with AI-enhanced automated transaction monitoring solutions.
Automate Your Transaction Monitoring Operations with One Solution
Detect and prevent all fraudulent activities automatically, saving time and resources.
See Everything, All the Time
Gain complete visibility into every user transaction across all systems. Be in control with KYT
Minimize Fraud Losses
Proactively minimize losses and protect your business through real-time monitoring KYT tool.
Streamline Your Compliance Process
Automate tracking and monitoring of transactions, reduce time and effort for compliance checks and focus on growing your businessDetect and Prevent Suspicious Transactions with KYT Transaction Screening
Identify and block high-risk transactions with advanced AI and machine learning algorithms before they are approved.
Make Your Data Better with Explainable AI
Our transaction monitoring solution leverages cutting-edge explainable AI to enhance the quality and usability of your data. Explainable AI ensures that the insights derived from complex algorithms are transparent and understandable to users. By providing clear explanations of how decisions are made, we help you trust and act on the insights with confidence. This approach not only improves the accuracy of detecting suspicious activities but also makes the entire process more transparent and auditable, facilitating compliance and regulatory reporting.
Reduce False Positives through Improved Risk Scoring
False positives can overwhelm your compliance team, wasting valuable time and resources on investigating benign activities. Our advanced risk scoring algorithms analyze transactional data more accurately to distinguish between legitimate and suspicious activities. By incorporating various data points and contextual information, our solution significantly reduces the occurrence of false positives. This ensures that your team can focus on real threats, enhancing efficiency and effectiveness in detecting and preventing fraudulent activities.
Pre-Built Models for Different Use Cases
Every business has unique transaction monitoring needs. To address this, we offer a range of pre-built models tailored for different industries and use cases. Whether you're in banking, retail, insurance, or any other sector, our solution provides specialised models designed to meet your specific regulatory requirements and risk profiles. These pre-built models allow for rapid deployment, ensuring that you can quickly implement a robust transaction monitoring system without the need for extensive customisation or development time.
Get a free demo today and see how we can revolutionise your fraud prevention.
We Are Where You Are
Banks
Identify and report suspicious activities linked to illegal financial transactions Reduce the risk of heavy fines for non-compliance with AML/CFT regulations
Fintech
Detect and prevent fraudulent activity before significant damage is done with real-time monitoring. Adapt to evolving threats with advanced algorithms and stay ahead of the curve when you identify new and emerging fraud patterns.
Crypto
Track and analyze crypto flows to reveal suspicious activity linked to money laundering or terrorist financing.
Seamlessly Integrate Your Tech Infrastructure with the Youverify OS
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.
Explore our Developer Kit
What our Customers Have to Say Will Convince You
Frequently Asked Questions
What is Transaction Monitoring?
Transaction monitoring refers to the process of monitoring a customer's transaction including deposits, withdrawals and transfers. There are several ways in which a business can go about the transaction monitoring process.