Launched this week
Transaction Trust Monitoring
AML Transaction Monitoring Software For Faster Alert Triage
2 followers
AML Transaction Monitoring Software For Faster Alert Triage
2 followers
Transaction Trust Monitoring brings AML and fraud monitoring together in one real-time risk engine. It scores transactions in under 500ms using 1,600+ enriched data points across customer, device, payment, behavioural, geographic, and jurisdictional signals. Ring detection uncovers coordinated accounts, while behavioural baselining reduces false positives by 60%. Every alert comes with the evidence behind its FRAML risk score, helping teams investigate faster.
Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Transaction Trust Monitoring (TTM).
We built TTM because transaction monitoring can get complicated very quickly. A single transaction may not look risky, but when you look at the customer, device, behaviour, payment activity, location, and other signals together, the picture can change.
TTM brings these signals together and checks AML and fraud risk at the same time.
Here’s what it does:
Scores transactions in under 500ms
Uses 1,600+ data points to understand transaction risk
Finds links between accounts with ring detection
Learns normal customer behaviour to help reduce false positives by 60%
Combines AML and fraud into one FRAML risk score
Shows the evidence behind each alert, so teams have more context when investigating
Alerts, don't automatically block; the goal is to surface risk and give teams the evidence they need to make the right decision
Who is it for?
TTM is built for AML teams, fraud teams, financial crime teams, and risk investigators who deal with large numbers of transactions and alerts every day.
We believe transaction monitoring should help teams see the risk, understand it, and act on it; without automatically stopping every transaction that raises a signal.
TTM is live on Product Hunt today.
Explore Transaction Trust Monitoring and see how it brings AML and fraud monitoring together in real time.
If you work in transaction monitoring or financial crime, we’d love to hear your thoughts and feedback.