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