Transaction Monitoring
Stay Ahead of Fraudulent Transactions and Meet Compliance Standards
Ensure real-time, data-driven monitoring of transactions with uqudo’s Transaction Monitoring. Gain a 360-degree view of customer behaviour, detect anomalies instantly, and prevent financial crime with a seamless, AI-powered solution.
Why choose us?
Connect KYC and transaction monitoring for a unified view of customer risk.
Detect suspicious activities in real time, minimizing reliance on manual reviews.
Use machine learning to detect anomalies and uncover hidden customer risks.
Ensure continuous customer due diligence and compliance with global AML regulations.
Deploy seamlessly over your existing infrastructure—no rebuild needed.
How it works
Leverage AI and real-time data analytics for proactive transaction monitoring.
Data Integration
uqudo Transaction Monitoring merges transaction data, KYC data, and external intelligence into a unified profile.
Behaviour Monitoring
The system continuously analyzes transactions against expected patterns.
AI & Rule-Based Alerts
The system uses predefined rules and machine learning to detect suspicious activities in real time.
Automated Reviews
Trigger client risk reviews based on anomalies rather than periodic manual checks.
Investigation & Escalation
Alerts are sent to compliance teams with intuitive dashboards for efficient analysis.
Robust Transaction Tracking Capabilities
Unified Customer View
Gain a single view of customer activity across multiple systems, ensuring compliance with global AML regulations through continuous monitoring.
Real-Time Risk Detection
Detect suspicious activity in real time and replace periodic KYC reviews with dynamic, behaviour-based customer due diligence.
AI-Powered Anomaly Detection
Identify unusual customer behaviours using AI and machine learning while minimizing false positives for more efficient investigations.
Intelligent Workflow & Reporting
Automate alert handling, streamline compliance workflows, and analyze customer behaviour with real-time visual dashboards for faster decision-making.
Harness the Power of Advanced Transaction Monitoring
Proactive Risk Management
Detect and respond to suspicious activity in real-time rather than reactively.
Regulatory Compliance
Ensure adherence to ongoing monitoring and customer due diligence requirements.
Operational Efficiency
Reduce manual effort and increase automation in financial crime detection.
Smarter Alert Precision
Leverage machine learning to minimize false positives and focus on genuine threats.
Future-Proof Compliance
Adapt to evolving AML threats and regulations with an AI-driven approach.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
Latest Transaction Monitoring updates
How Transaction Monitoring Enhances Compliance and Risk Management
Vlad Simakov
Solution Architect uqudo
Why Are Anti-Money Laundering Services Essential for Your Business Growth?
Rohan Joseph
Sales Manager uqudo
UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention
Chandrika Mahapatra
KYC Content Specialist uqudo
Our clients
Easily integrate 
with your tech stack.
with your tech stack.Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
See documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
We price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
How does the system detect suspicious activity?
The system uses machine learning and rule-based logic to analyze transaction patterns and identify anomalies in real time.
Is the solution compatible with existing infrastructure?
Yes, the platform can be integrated with existing systems without the need for major changes.
How does it support compliance requirements?
The system ensures continuous customer due diligence and helps organizations meet global AML regulations.
What type of alerts are generated?
The system generates AI-based alerts for suspicious activity and routes them to compliance teams via intuitive dashboards.
What sets uqudo apart from other providers?
uqudo combines KYC and transaction data for a unified risk view, offers seamless integration, and provides real-time AI-driven monitoring with minimal false positives.
