Trust but verify with TraxionRight
Setting the modern standard for AML compliance, tailored for fintechs & banks.
Trust but verify with TraxionRight
Setting the modern standard for AML compliance, tailored for fintechs & banks.
Guaranteed Investigations Streamlined with Automated Case Management
Intuitive and Codeless
TraxionRight provides development teams with a smooth and collaborative experience.
Effortlessly customizable
Enables compliance teams to leverage an early fraud detection system that is not only swift but also reliable, enabling informed and sound decisions.
Double the Productivity
Users report an increase in monthly productivity with TraxionRight.
Optimize Customer Risk Assessment With Automation
- Say goodbye to manual filings through fast and easy on-boarding and transaction risk management.
- Reliable risk analysis
- Set and adapt business risk tolerance instantly, responding promptly to fast-evolving risk in the business landscape.
- Customize risk factors for personalized evaluation for business customers.
- Guaranteed and secured collaboration with other fintechs in the globe.
Activate Risk-Focused Transaction Monitoring
- Identify risk-based thresholds and actions for individual rules and policy.
- Pre-configure, customize and monitor rules library in a single platform.
- Establish custom scenarios to minimize risk exposure in AML compliance and fraud prevention.
WHO IS TRAXIONRIGHT FOR?
Fintechs
Revolutionizes the Fintech landscape safely at breakneck speeds. Traxionright empowers the financial industry with real-time and risk-based transaction monitoring, AI driven insights, and case management tools.
Banks
Considered as the primary access to financial funding, the banking sector plays a vital role in the economy. As banks are facing the challenge of modernizing legacy systems, Traxionright will empower the institution with a complete solution featuring a comprehensive platform partnered with advanced tools that will enhance the workflow, and provide banks with the means to modernize their compliance processes.
Neobanks
Being able to pledge the economy a seamless digital banking experience, Traxionright will be a relevant support to Neobanks towards its goal. We guarantee that commitment is built on task. Through a no-code robust infrastructure, CRM integration, and a clear audit log, neobanks can provide customers not only with convenience but also the confidence of a secure banking environment.
Cryptocurrency
Cypto enterprises are currently facing security challenges, mainly in real-time payments and social engineering frauds. With Traxionright leveraging on device intelligence and real-time monitoring, this will proactively define and identify such activities that will foster the safety of cryptocurrency transitions.
Merchants & E-commerce
Navigate the expansive digital marketplace while prioritizing the security at each cycle. Traxionright enables merchants and e-commerce platforms with useful tools – from merchant monitoring to bad actor checks, ensuring every transaction is a testament to their commitment to security and customer trust.
Gaming & Gambling
Traxionright provides the gaming and gambling industry with cutting-edge risk assessment tools and customer screening capabilities. This ensures adherence to regulations without compromising the player experience. Our integrated case management ensures approach in maintaining increased operational efficiency,
WHAT MAKES TRAXIONRIGHT THE RIGHT CHOICE?
Product Innovation
Traxionright offers an elevated level of efficiency in AML compliance by providing a unified solution that minimizes complexity and streamlines the management of diverse tools.
Effective collaboration
Traxionright user-friendly console promotes team collaboration, productivity boosting, accelerated decision-making, and empowered compliance and fraud teams.
Improved Fraud Detection
Traxionright offers real-time processing for effective AML compliance and instant detection of suspicious activities to ensure fraud prevention.
AI-powered risk detection
Traxionright allows you to empower your risk detection efforts with AI technology. With our advanced algorithms, you can analyze complex patterns, detect and prevent potential risks.
DESIGNED FOR DEVELOPERS
Meet the industry's most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.