Transaction Monitoring Solution

Flag and Report Suspicious Transactions On-The-Go

Satisfy regulatory compliance and protect your business from financial losses through our adaptive real-time transaction monitoring solution. Leverage AI-generated rules, based on global fraud patterns to identify and flag potentially fraudulent transactions

Stay Compliant

Compliment your business KYC and AML structure with AI-powered real-time transaction monitoring for a more effective compliance system.

Protect your Business

Prevent financial losses due to money laundering and fraudulent activities by criminals. Detect suspicious transactions in real-time.

Transact in Confidence

Onboard customers without the fear of compromising compliance. Detect potential money launderers before transactions go through.-

Youverify Transaction Monitoring Solution: How it works

Harness Intelligent AI

Eliminate false positives through our dynamic Artificial intelligence (AI) and Machine Learning (ML) algorithms that monitors 6000+ global data sources, helping to accurately flag fraudulent transactions before they occur.

Synchronize Customer Transaction Data

Share customer, transaction, payment, and other relevant data with Youverify through secure APIs.

Transaction Monitoring

Transaction data is run through a series of pre-determined rules that you can tailor to meet your business needs. Leveraging AI and machine learning to detect patterns, transactions that satisfy your business suspicions criteria are flagged with superior accuracy.

User Management

Assign access levels and manage users easily through the admin authorisation on our transaction monitoring solution. Ensure team members only have access to the information they need to carry out their job. Not more, not less.

Transaction Risk score

Receive real-time risk score report on every transaction to identify high-risk from low-risk activities and take corresponding compliance actions.

Real-Time Investigation and Reporting

Review red flag alerts and make informed decisions based on data through our user-friendly case management dashboard. Design your AML transaction monitoring workflow, document findings, and report to regulatory authorities, all from a single interface.

Product Spotlight

Business Risk Personalization

Create custom rules to address your business risks using our seamless interface and let our AI system do the rest.

Accurate Risk Classification

Accurately classify customers based on risk assessment results into high, medium and low risk for equivalent monitoring for compliance.

Adverse Media Screening

Verify high-risk customers for adverse media before onboarding and receive real-time subsequent insights for the latest developments.

Consumable APIs

Seamlessly integrate our transaction monitoring solution with your existing system and share data in your preferred format.

Real-Time Risk Detection

Our transaction monitoring solution detects and blocks suspicious transactions in real-time based on the red flags criteria selected per customer risk.

Direct Reporting

Export data from suspicious transactions potentially indicative of money laundering, fraud, and other financial crimes and report directly to regulators.

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


Secure Your Business Today Through Our Real-Time Transaction Monitoring Solution

Send us a message right away! Our experts will reach out to help you start verifying customer data faster than ever. This is how we build reliable compliance solutions. Book a demo below.

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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.

Why is Transaction Monitoring Important?

How Does AML Transaction Monitoring Work?

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