Monitor with me

Monitor With me is an online transaction monitoring solution that helps businesses operating financial services sectors monitor their customers’ financial transactions so that suspicious activity can be identified. An automated system helps achieve the following:

  • Spot patterns and outliers by monitoring behaviours alongside historical transaction data and other contextual profile data.
  • Check each customer transaction against their individual profile to identify any transaction that does not meet their historical behavioural patterns.
  • Compute running values and statistics to define complex scenarios that need to consider past activity.
  • Minimise false positives by applying a risk-based approach and adapting scenarios to customer and/or transaction risk levels.