Transaction Monitoring

When businesses begin accepting online payments in greater volume, it’s imperative that they implement the measures and systems that enable them to understand the nature of each of their transactions. Independent software that enables real-time monitoring and facilitates extensive data collection is key to ensuring the legitimacy of incoming transactions, and it’s precisely what Paynnovation offers to each of the eCommerce companies that are looking for a helping hand in this area. Through high-performing solutions designed to scale, we keep your business compliant and on top of its finances.

Secure Your Payments

Evaluate

Assess transaction details against past—and current—customer behaviour to paint a clearer picture of the nature of each individual transaction.

Detect

Comparing transactions against an established database of suspicious payment indicators enables you to look more closely at marked transactions.

Reassure

Inspire confidence by processing high volumes of transactions, scanning multiple data sources and leveraging high-accuracy analytics.

Early Detection Systems

As the old adage goes—an ounce of prevention is worth a pound of cure. Failing to properly detect and analyse transactions prior to their being processed results in huge sunk costs for businesses, and that’s without considering the hefty fines incurred as a result of their inability to comply with global security regulations. At Paynnovation, we deliver transaction monitoring solutions that help eCommerce companies rest easy knowing that they’re in the best position to detect and deter unscrupulous transactions.

State-Of-The-Art

Paynnovation believes in pushing boundaries with software that’s a cut above the rest. That’s why all of the solutions that we deliver embrace machine learning and AI capabilities in order to more easily analyse vast swathes of data and deliver more accurate results. With much higher catch rates than older, dated approaches, fewer false positives and the ability to adapt its searches on the fly to account for emerging data sets, our modern transaction monitoring systems put all of the power of today’s technologies to work for your business.

Structured

When transactions are flagged, they’re flagged on a case-by-case basis that facilitates human analysis and investigation.

Forward-Thinking

Equipped with technologies that improve analysis quality with additional data and time, our software never falls behind.

Facilitating Extensive Reporting

Creating detailed profiles for each flagged transaction is a long, time-consuming process, but it’s made easier by having all of the relevant information available at a glance. Built with clarity and transparency in mind at every step of the process, our transaction monitoring systems help your analysts create more robust reports in record time and with reduced costs by condensing customer profile and asset data alongside peer evaluations from one single unified dashboard. This way, our systems, more than simply working diligently in the background, also help streamline your practices whenever they’re brought to the fore.

Transaction Monitoring