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    Home > Products > SafeGuard Suspicious Transaction Monitoring

    AQA SafeGuard Suspicious Transaction Monitoring

  • Suspicious transaction monitoring based on different criteria
  • Real-time or bath monitoring
  • Many off-of-shelf pre-built actions

  • Suspicious Transaction Monitoring major components:

    A batch process to monitor the transactions such as transfer/wire payment for a bank and an order for an order system


    Unique feature in the market


    Consists of a number of Java jar files
    Can be readily integrated with the industry popular open source frameworks such as Struts and Spring.

    Other Attack Detection: