Transaction Monitoring

Credit Unions ◦ Banks ◦ Money Service Businesses ◦ Crypto ◦ Payment Processors

Detect and review unusual activity across any channel and transaction type with intelligent, automated monitoring that learns as you go. Integrated workflows make it seamless to complete Fraud, BSA, and AML tasks.

Schedule Demo

Overview

Customizable Monitoring

Control the level of monitoring that’s right for your institution with real time ACH, check image analysis and flexible configuration that can evolve and scale.

ENHANCED BSA ACCOUNT MONITORING (EBAM)

Capture account data including transaction expectations and account attributes to enhance monitoring and risk rating.

AUTOMATIC ALERTS

When an alert is triggered, review relevant account information to assess whether action needs to be taken.

MARIJUANA RELATED BUSINESS (MRB)

Build a MRB program that supports your policies, whether or not you’re servicing the market.

CASE MANAGEMENT

Open cases from alerts and track important information to determine if a SAR or police report needs to be filed.

Analytics Dashboard

Spot trends and upstream weaknesses from insightful, filterable charts and graphs.

FRAUD DETECTION

Identify and investigate fraudulent activity such as wire fraud, compromised accounts, elder abuse, and more.

Peer Fraud Network

Analyze trends from other institutions in our network and decide whether to adopt them into you operations.

Case Study

An Idaho credit union uncovered $70,000 in fraudulent activity from a single ACH transaction alert.

Read the Success Story

Benefits

Focused Alerts

Cut through the noise and avoid wasting time reviewing irrelevant alerts by fine-tuning your monitoring to your institution’s unique operations.

Complex Fraud Detection

Stay ahead of schemes and catch activity that would have fallen through the cracks. Mitigate risk, protect your investments, and maintain institutional reputation.

Collaborative Intelligence

Leveraging our Peer Fraud Network, identify opportunities for filling the gaps in your monitoring program by analyzing trends from institutions like yours.

What Our Clients Have to Say

Their BSA transaction monitoring alert system was exactly what we needed to eliminate the manual processes we had in place. We’re happy to have them as a trusted partner and their service is extraordinary.

Kevin Unger VP & COO ◦ Discovery Federal Credit Union

Upcoming Webinars

View All

Live Webinar

Is Your Compliance Operation Built for What's Next?

July 8, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

View Event