Intuition for Monitoring protects customers and institutions once accounts are live and transactions begin. The solution continuously monitors activity across payments, accounts, and channels, applying real‑time fraud detection and AML/CTF controls as behaviour unfolds.
By combining transaction monitoring, behavioural analysis, and a unified risk view, Intuition enables organisations to detect suspicious activity early, adapt to emerging risk, and maintain ongoing regulatory compliance—ensuring confident, effective financial crime prevention throughout the customer lifecycle.
Detect and report potential money laundering activity.
Detect fraud across cards, online banking, branch, and call centre channels. Behavioural profiling builds a dynamic risk baseline for every customer, enabling proactive exception management before losses occur.
Monitor for CTF typologies and screen payment flows against Dow Jones watchlists — including trade finance transactions and cross-border activity flagged for sanctions risk.
Transaction monitoring is a continuous process that safeguards the organisation once customer accounts are active. As transactions occur, activity is assessed in real time and near‑real time against predefined rules, behavioural patterns, and risk models to identify suspicious or unusual behaviour. Each transaction is evaluated in context—considering customer profile, historical activity, counterparties, geography, and transaction flow—rather than in isolation.
When potential risk is detected, alerts are generated and prioritised based on severity and relevance. These alerts are enriched with contextual data and grouped into cases for efficient investigation. Outcomes from investigations feed back into the customer risk profile, enabling controls to adapt as behaviour evolves. Through this closed‑loop process, transaction monitoring enables early detection of fraud, money laundering, and sanctions risk while maintaining robust regulatory compliance across the full customer lifecycle.
Protect your organization with a proactive defense layer. Intuition for Monitoring transforms raw transaction data into actionable risk intelligence across the entire customer lifecycle.
Don't see your use case? Talk to our solution consultants about a custom workflow.
Get in touch with a Solutions ConsultantWe differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
for both Onboarding and Monitoring enabling information sharing and more efficient alert review.
execution of strategies including self-learning models and dashboard monitoring.
technology and architecture means increased performance and scalability with more cost effectiveness.
data model and strategy definitions including machine learning.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
