Real-time transaction surveillance with AI-powered risk detection and automated reporting capabilities.
Enterprise-grade transaction surveillance platform
Process millions of transactions per second
Support for all major jurisdictions
Meet regulatory requirements worldwide
Comprehensive transaction monitoring and risk management
Real-time transaction surveillance with advanced analytics and pattern detection.
Comprehensive AML compliance solution with global regulatory coverage.
Flexible integration options to suit your business needs
Comprehensive API suite for seamless integration with your existing systems.
Intuitive web interface for monitoring and managing transactions.
Flexible monitoring solutions for businesses of all sizes
Essential monitoring for growing businesses
Advanced monitoring for established businesses
Full-scale monitoring for large organizations
Contact our team to learn how NovaX's Transaction Monitoring can help you detect and prevent financial crime while ensuring regulatory compliance.
Contact SalesComprehensive solutions for your business needs
Advanced algorithms and machine learning technology for real-time transaction monitoring and analysis, quickly identifying suspicious behavior.
Comprehensive anti-money laundering screening system, including sanctions list checks, PEP screening, and behavior pattern analysis.
Intelligent risk scoring system based on multi-dimensional data, providing real-time risk assessment for each transaction and customer.
Automated compliance report generation, supporting various regulatory report formats and simplifying compliance processes.