Transaction AI Overview
What is Transaction AI?
Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money. With real-time, continuous fraud and AML transaction monitoring, our clients experience 4x more accurate fraud detection, a 53% reduction in the number of fraud case investigations, and a 66% decrease in time spent investigating fraud. Request a demo today to learn more about our award-winning AI-powered solution!
Who is Transaction AI best for?
Accounts Payable, Controllers, Finance and Risk, Security, Compliance Officers, Escrow Agent, Banker, Financial Services
Transaction AI Details
Transaction AI Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
Transaction AI Support options
Chat
Email Help Desk
Transaction AI Training options
Live Online
Videos
Documentation
In-Person
Webinars
Transaction AI Related Categories
Transaction AI Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Transaction AI Features
Most valued Transaction AI features by users
Case Management
Compliance Tracking
Behavioral Analytics
Alerts/Notifications
Compliance Management
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
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