Strengthen your financial crime controls with transaction monitoring from Keel.
Detect and prevent fraudulent activities and money laundering with our comprehensive, market-tested transaction monitoring engine, combining manually configurable rules with machine learning automations.
How can our transaction monitoring help your business?
Prevent fraud and money laundering
Transaction monitoring engines are configured to monitor transaction activity and help identify unusual or potentially suspicious patterns
Get a comprehensive view of your activity
Effortlessly generate detailed transaction reports to aid your risk prevention measures.
Support customer confidence
Help protect your business and customers through security controls and risk-based transaction monitoring.
Effective transaction monitoring requires robust oversight to help identify unusual or potentially suspicious activity and support the management of financial crime risk. Simplify the process with Keel.
Keel leverages machine learning to prioritise customer security
We make transaction monitoring simple. Let us take care of the common pain points, leaving you free to focus on your customers.
Robust fraud detection
Easily monitor and catch fraudulent transactions, minimising any potential damage.
Support regulatory compliance
Enable compliance with anti-money laundering (AML) requirements through risk-based transaction monitoring and financial crime controls.
Increased efficiency
Reduce the need to manually oversee transactions, configuring bespoke machine learning systems to catch threats more quickly.
Adaptable protection
Scale your monitoring needs up or down as your business grows and changes.
Batten down the hatches with robust control
Configurable rules
Set up and customise transaction monitoring rules based on your business' specific risk profile and requirements, ensuring tailored protection for card and transfer payments.
Machine learning automations
Leverage advanced machine learning algorithms to continuously analyse transaction patterns and identify suspicious activity, adapting to evolving threats and reducing manual intervention.
Real-time alerts
Receive instant notifications for potentially fraudulent or high-risk transactions, enabling quick investigation to minimise financial losses and reputational damage.
Comprehensive reporting
Generate detailed reports on transaction monitoring activities - including suspicious transactions, false positives, and system performance - to facilitate compliance reporting and risk management.
Seamless integration
Integrate our transaction monitoring engine seamlessly into your existing financial systems and workflows, ensuring a smooth adoption process and minimal disruption to your operations.