PayGate™ Analyzer

PayGate™ Analyzer is a next-generation transaction monitoring software used for identifying suspicious customer behavior inside a financial institution. In addition to query-based detections, PayGate™ Analyzer identifies anomalies in customer transactions with the perfect combination of Artificial Intelligence (AI) and a Rule-Based Scenario structure.

  • Reports Suspicious Transactions of customers in all financial institutions
  • Generates SAR reports for detected transactions
  • Provides real-time and batch transaction monitoring
  • Reduces false positive results by learning user decisions with AI-Module
  • Detects anomalies in usual transactions with AI-module
  • Capable to deploy in Cloud and on-premise

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