Pega Marketplace
AI-Driven Smart Transaction Monitoring System
Detect and manage potentially fraudulent payment activity in Pega with rule-based alerts, World-Check screening, and manual-compliance workflows.
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Overview
Modern financial institutions process high volumes of digital payments that are increasingly vulnerable to fraud, money laundering, and regulatory violations. Manual monitoring is inefficient, inconsistent, and non-scalable. There is a growing need for intelligent automation to:
• Flag suspicious transactions based on business rules
• Screen entities against global risk databases
• Involve compliance officers only when necessary
• Improve traceability, accuracy, and turnaround times for fraud detection
Our application, built in Pega, addresses these challenges by automating Transaction Monitoring, integrating with World-Check for real-time screening, and enforcing standardized compliance workflows by flagging potential transactional vulnerabilities via Alerts and creating Investigation Cases for the flagged transactions.
Key Features
- Automated case creation for inbound payments
- AI-Powered Fraud Detection: Uses decision tables, rule-based logic, and historical trends to flag anomalies
- Integration with World-Check for entity screening
- Configurable Business rules for fraud detection (thresholds, duplication, profile mismatch, etc.)
- Manual & compliance review workflows
Partner Name
Maantic
Tags
- Pega Products: Pega Platform
- Industry: Financial Services
- Product Capability: Case Management Data Integration Case Management Data Integration
- Pega Version compatibility: Pega Platform '24.2 '24.1
- Geography: Americas
Offering Type
Component