Transaction Monitoring Platform

Transaction Monitoring Platform

Products

Information

Signzy Transaction Monitoring enables financial institutions to monitor transactional activity for potentially suspicious behaviour using configurable rules, thresholds, scenarios and risk indicators. The platform supports alert generation, investigation workflows, case management, maker-checker controls, audit trails and reporting, helping compliance teams identify, investigate and manage transaction-related financial crime risks.
Signzy Technologies Pvt LtdH2.J52Signzy is a RegTech company enabling banks, NBFCs, fintechs, and enterprises to run compliant, frictionless onboarding at scale. Our platform combines KYC, KYB, AML screening, document intelligence, and workflow orchestration into a single API-first stack — reducing onboarding TAT from days to minutes while strengthening fraud and compliance controls. Trusted by 100+ financial institutions globally, Signzy is expanding its presence across the Middle East and Africa with local regulatory and trade-license verification capabilities built for the region.

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