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Real-time Fraud and AML Transaction Monitoring

Transform Your Fraud and Risk Management Program

TransactGuard AI has empowered hundreds of top financial institutions and digital merchants to cut fraud, save time, and reduce costs. Our advanced transaction monitoring delivers unmatched security and peace of mind with measurable results:

Accurate Transaction Fraud Detection
0 X
Reduction in the Number of Fraud Case Investigations
0 %
Decrease in Time Spent Investigating Fraud
0 %

Stay Ahead Of Fraudsters

TransactGuard AI provides next-gen transaction fraud detection and prevention for:

Digital Payments

Card Payments Transfer & Wires

Deposits & Withdrawals

Loan Payments

cheques

Unlock Digital Trust

  • Deliver A Frictionless Customer Experience
  • Scale With Your Team
  • Make Implementation Easy
  • Detect Fraud Before It Can Occur
  • Visualize Fraud Trends

London Office: 124 City Road, London, EC1V 2NX.
Accra Office: 3 anyemi Kpakpa Street, Asylum Down, Accra.

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