Newest Transaction Monitoring Solutions for 2024

Explore cutting-edge Transaction Monitoring tools launched in 2024. Perfect for staying ahead in your field.

Transaction Monitoring

  • AI-driven risk management for real-time payment fraud prevention.
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    What is AI-FraudGuard Ecommerce?
    Güeno provides an AI-driven risk and compliance platform designed to analyze users' identity, device, and behavior signals in real-time. It evaluates transaction risks to prevent payment fraud and ensure compliance. By integrating data from various sources, Güeno offers businesses an all-in-one solution for onboarding, monitoring, and fraud prevention in both FIAT and Web3 environments.
  • Enhance your online shopping with Eno from Capital One.
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    What is Eno® from Capital One®?
    Eno, your Capital One assistant, helps you safeguard your credit card information while shopping online. It generates virtual card numbers that you can use to make purchases without exposing your actual card details. Eno also monitors your account for suspicious activity and helps you lock or unlock your virtual cards as needed, providing you greater control and peace of mind when it comes to transactions.
  • AI-powered AML compliance & fraud prevention platform for fintechs & banks.
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    What is Flagright AI?
    Flagright provides an AI-native compliance and fraud prevention platform, designed specifically for fintechs and banks. Its platform enables organizations to monitor, screen, investigate, and report on financial activities in real-time. Leveraging cutting-edge AI technology, Flagright facilitates automated suspicious activity detection and compliance workflows, ultimately enhancing the efficiency and effectiveness of financial crime prevention efforts. Targeting high-impact compliance teams, Flagright ensures rigorous AML compliance and mitigates fraud risks.
  • IntelleWings offers AI-driven anti-money laundering and cybersecurity solutions for effective risk management.
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    What is IntelleWings?
    IntelleWings' products leverage the power of artificial intelligence, machine learning, and blockchain technology to provide comprehensive anti-money laundering (AML) and cybersecurity solutions. The platform helps financial institutions identify, assess, and mitigate various risks associated with financial transactions and data security. By using AI to enhance the detection of suspicious activities and streamline compliance processes, IntelleWings ensures that its users are better equipped to handle regulatory requirements and protect their assets.
  • Protect your cryptocurrency assets from scams with advanced security features.
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    What is Polyzoa Crypto Guard?
    Polyzoa Crypto Guard provides continuous monitoring and protection for cryptocurrency users. The extension leverages advanced machine learning technology to analyze transactions in real-time, flagging potentially fraudulent activity. With a user-friendly interface, it enables you to trade confidently, knowing that your digital assets are under constant surveillance and protection from evolving cryptocurrency threats and scams. This tool is crucial for both casual and professional investors looking to enhance the security of their transactions.
  • A Solana-based AI Agent framework enabling on-chain transaction generation and multimodal input handling via LangChain.
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    What is Solana AI Agent Multimodal?
    Solana AI Agent Mult via Web3.js. The agent automatically signs transactions using a configured wallet keypair, submits them to a Solana RPC endpoint, and monitors confirmations. Its modular architecture allows easy extension with custom prompt templates, chains, and instruction builders, enabling use cases such as automated NFT minting, token swaps, wallet management bots, and more.
  • Protect your crypto transactions from automated bots.
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    What is Wallchain (Beta)?
    Wallchain (Beta) is a powerful tool tailored for individuals engaging in decentralized exchanges (DEX). This extension actively monitors your transactions to detect MEV opportunities, allowing users to recover losses often inflicted by automated trading bots. The technology behind Wallchain is designed to ensure optimal trading conditions, keeping your assets secure in a rapidly changing financial landscape. With the ongoing rise of decentralized finance (DeFi), Wallchain serves as a vital addition for users wanting to optimize their trading strategies and protect their investments.
  • AI-powered Web3 security platform enhancing investigations and compliance.
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    What is anchain.ai?
    AnChain.AI specializes in Web3 security and compliance, utilizing cutting-edge artificial intelligence to enhance investigations, automate transaction monitoring, and ensure AML/CFT compliance. The platform enables users to analyze blockchain transactions, screen wallets for suspicious activities, and respond to security threats in real time. With a robust suite of features designed for organizations of all sizes, AnChain.AI helps safeguard digital assets and maintain regulatory standards across various industries.
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