Transaction Monitoring
Empowering Security with Real-Time Intelligence
Integrate seamlessly with your existing systems to detect, investigate and report suspicious financial activities instantly, enhancing operational resilience.
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Why Partner with MemberCheck?
Real-time Risk & Fraud Detection
Leverage advanced analytics and machine learning to instantly detect and respond to fraudulent activity before it impacts your business.
Integrated Case Management
Centralise alerts, investigations and documentation in one collaborative workspace to improve efficiency and ensure no case falls through the cracks.
API Integration and Scalable Architecture
Easily integrate with your existing tech stack and scale effortlessly as your business grows, thanks to a modular and API-first architecture.
Flexible Billing
Enjoy online PAYG (Pay-As-You-Go) billing with no contracts. The auto-top-up mechanism ensures that services run without requiring manual intervention.
Customisable Rule Engine
Design and implement detection rules tailored to your specific risk profile, enabling dynamic responses to emerging fraud patterns.
Automated Workflows
Automate fraud detection, alerts and reporting to reduce manual workload and minimise the risk of human error.
Regulator Reporting
Create adaptable templates to fit any reporting structure, then pre-fill and export reports to submit to regulators.
Email Notifications
Stay informed with real-time email notifications triggered by significant incidents, such as case creation or billing operations.
Seamless Data Integration
Easily align your existing batch files or API data with Nexiant’s system using intuitive field mapping that adapts to your workflow.
Automated Case Assignment
Save time and boost productivity with intelligent case routing that assigns work to the right person instantly.
Core Use Cases
Our transaction monitoring system is built to support a wide range of operational scenarios, including:
Real-time Transaction Screening: Instantly flag suspicious transactions and act before they settle.
Batch Analysis: Process historical data for broader compliance coverage.
Audit Trails: Get a clear, detailed record of all activities, helping you maintain transparency and compliance effortlessly.
Automated Case Creation: Reduce manual workload by automatically triggering workflow actions for flagged transactions.
Regulatory Requirements: Implement comprehensive standard or custom rule sets to tailor monitoring strategies to your business.
MemberCheck’s Transaction Monitoring Flow
Unified Dashboard for Transaction and Risk Insights
On a single dashboard, you can view the total number of transactions and risk levels, total cases and risks, transaction type and method.
Enhanced Rules Engine
Leverage customisable default rules, alongside the option to create your own, enabling seamless monitoring across both transactional and historical activities.
Custom Reference Lists
Create reference lists based on country risk, IP blacklist and wallet address blacklist.
