Fenergo Transaction Monitoring is designed to help financial institutions accurately and efficiently detect a wide range of suspicious transaction activity, whilst intelligently lowering false positive rates.

Featuring a powerful hybrid detection engine underpinned by machine learning and supported by a robust scenario detection library, it facilitates both real- time identification of suspicious activity as well as post- event transaction monitoring, creating actionable client profiles for fast, effective data-driven investigations.

Built as SaaS on a multi-tenant, API-first architecture, Fenergo Transaction Monitoring is optimized for high performance, even at peak transaction volumes, scaling and performing seamlessly as your business grows.