Stay Ahead of Fraud with Real-Time Transaction Monitoring
Detect suspicious activity instantly, ensure compliance, and protect your business with intelligent transaction monitoring. Monitor every transaction in real-time, identify anomalies, and take action before fraud happens.
How Transaction Monitoring Works
Our intelligent transaction monitoring system ingests transactions in real-time, applies configurable rules, and alerts your team to suspicious activity. From detection to resolution, we provide the tools you need to stay compliant and secure.
- 1
Transactions are ingested and normalized in real-time
Submit transactions via REST API or bulk upload. Our system validates, normalizes, and queues transactions for immediate processing with support for high-volume scenarios.
- 2
Rules engine evaluates transactions against risk criteria
Configurable rules check for thresholds, velocity patterns, aggregates, and comparisons across time windows. Complex filtering capabilities ensure precise detection of suspicious patterns.
- 3
Alerts are generated and cases are created for investigation
When rules are triggered, alerts are enriched with context and prioritized for analyst review. Critical alerts escalate to full investigation cases with complete audit trails.
Built for Scale and Precision
<100ms
Real-time processing speed
99.9%
Detection accuracy
24/7
Continuous monitoring
Comprehensive Transaction Monitoring Features
From ingestion to resolution, our platform provides everything you need to monitor transactions, detect fraud, and maintain compliance.
Intelligent Rules Engine
Configure custom rules for thresholds, velocity checks, aggregates, and comparisons. Support for rolling and fixed time windows with complex filtering capabilities to catch sophisticated fraud patterns.
Intelligent Rules Engine
Configure custom rules for thresholds, velocity checks, aggregates, and comparisons. Support for rolling and fixed time windows with complex filtering capabilities to catch sophisticated fraud patterns.
Advanced Case Management
Full investigation lifecycle management with collaborative features including comments, evidence collection, assignment workflows, and resolution tracking. Monitor SLAs and maintain accountability throughout the investigation process.
Advanced Case Management
Full investigation lifecycle management with collaborative features including comments, evidence collection, assignment workflows, and resolution tracking. Monitor SLAs and maintain accountability throughout the investigation process.
Real-Time Alert System
Prioritized alert queues ensure analysts focus on the highest-risk transactions first. Intelligent alert enrichment provides context for faster decision-making, with automatic escalation to full investigation cases.
Real-Time Alert System
Prioritized alert queues ensure analysts focus on the highest-risk transactions first. Intelligent alert enrichment provides context for faster decision-making, with automatic escalation to full investigation cases.
Complete Audit Trail
Immutable logging of every action tracks who did what, when, and why. Timeline reconstruction capabilities and comprehensive compliance reporting ensure you're always audit-ready.
Complete Audit Trail
Immutable logging of every action tracks who did what, when, and why. Timeline reconstruction capabilities and comprehensive compliance reporting ensure you're always audit-ready.
Compliance
VOVE ID ensures robust security with 24/7 monitoring, strict controls, and a dedicated security team
Why Choose VOVE ID for Transaction Monitoring
Industry-leading transaction monitoring with real-time processing, intelligent detection, and comprehensive case management capabilities.
| VOVE ID | Traditional Systems | |
|---|---|---|
| Real-time Processing | <100ms | Minutes to hours |
| Rules Engine Flexibility | Fully configurable | Limited templates |
| Case Management | Full lifecycle + SLA tracking | Basic workflow |
| Audit Trail | Immutable + Timeline reconstruction | Basic logging |
| Alert Prioritization | Intelligent queue + Auto-enrichment | FIFO queue |
| VOVE ID | Traditional Systems | Basic System | Other Providers | |
|---|---|---|---|---|
| Real-time Processing | <100ms | Minutes to hours | Batch only | ~2 seconds |
| Rules Engine Flexibility | Fully configurable | Limited templates | Fixed rules | Moderate flexibility |
| Case Management | Full lifecycle + SLA tracking | Basic workflow | Not included | Standard workflow |
| Audit Trail | Immutable + Timeline reconstruction | Basic logging | Not available | Standard logging |
| Alert Prioritization | Intelligent queue + Auto-enrichment | FIFO queue | No prioritization | Basic priority |
