Transaction Monitoring

Our cloud-based transaction monitoring solution can help you spot suspicious activity.

IPass Transaction Monitoring helps you fight financial crime by allowing you to spot suspicious behaviour, manage investigations, leverage external data sources, and submit regulatory filings all from the cloud.

How it Works

Data Ingestion

Data Ingestion-color

Send us your transactions, customers, accounts, payment methods, and other pertinent data via our APIs.



Our AML experts have created a library of suspicious behaviour detection rules, or you can tailor custom-built rules to your specific business needs. Our domain-specific models adapt to changing behaviour and perform exceptionally well in a wide range of settings.

Get Started

Let a our expert show you how easy it can be to integrate our automated identity verification and AML solutions into your existing processes.