Transaction monitoring

Detect anomalous behavior across every payment rail.

RegNovaIQ combines rule-based monitoring, behavioral analytics, and real-time alerting to surface suspicious activity with full audit context.

Monitoring highlights

  • Streaming analytics with configurable thresholds
  • Customer segmentation and behavioral baselines
  • Case workflows with SLA governance
  • Investigator workbench with evidence trails
Detection coverage

Rules, ML, and scenario orchestration

Blend static policy rules with adaptive detection models. Every alert includes explainability and configurable escalation paths.

Behavioral thresholds Network analytics Real-time alerts Batch surveillance

Operational intelligence

Analysts see contextual timelines, linked entities, and customer risk profiles to accelerate investigations.

Alert triage

Prioritize by risk tier, scenario, and SLA.

Case linkage

Cluster related alerts and entities into unified investigations.

Regulatory reporting

Generate SAR-ready evidence packs with audit trails.

Workflow automation

From detection to decision in one workflow

Alert orchestration

Configure rules, thresholds, and suppression logic to align with your policy.

Investigator tooling

Assign cases, attach evidence, and track disposition outcomes.

Continuous learning

Feed analyst outcomes back into models and scenario tuning.

Ready to modernize monitoring?

Deploy transaction monitoring that scales with your business

Connect your transaction rails and deploy risk policies in weeks, not quarters.

Talk to monitoring experts