Skip to main content

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.
  • Contact Seller

By using or submitting listings via the Pega Marketplace, you agree to our Terms of Use.

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
=Maantic Inc.

Partner Name

Maantic


Tags


Offering Type

Component
Share this page Share via X Share via LinkedIn Copying...

Pega GenAI Athena

Let’s get started! 
Ask me a question or choose a helpful suggestion to start chatting. Keep in mind that I’m always learning, so feel free to give me feedback too!
Remember to avoid sharing personal or sensitive information in your questions, or rely solely on my answers for important decisions.
By chatting with me, you agree to our terms and privacy policy.

Did you find this content helpful?

We'd prefer it if you saw us at our best.

Pega Community has detected you are using a browser which may prevent you from experiencing the site as intended. To improve your experience, please update your browser.

Close Deprecation Notice