Transaction monitoring software

Transaction Monitoring Software Development

Instantly detect suspicious activities and fraudulent patterns

To help you easily detect and prevent financial crimes, our team develops transaction monitoring software that analyzes large volumes of data in real time and flags suspicious patterns.

See our projects

Maintain compliance and mitigate risks with PixelPlex

PixelPlex supports businesses that frequently manage transactions, especially banks and FinTech providers, in mitigating risks associated with financial crimes, including fraud, money laundering, and terrorist financing.

We develop comprehensive transaction monitoring solutions that detect illicit activities, helping to maintain financial security, a positive reputation, and trust among your customers while ensuring compliance with KYC and AML regulations.

Our transaction monitoring services

To protect your business from financial crimes, we deliver comprehensive transaction monitoring solutions using advanced technologies, such as blockchain, machine learning, and data analytics.

Transaction monitoring services

Custom transaction monitoring software development

Leveraging blockchain technology and ML development services, we build transaction monitoring solutions that capture anomalies early and with precision. Our company ensures accurate monitoring, risk-focused investigations, and compliance with AML standards.

Solution consulting

Our IT consulting team will help select, customize, and implement the most effective transaction monitoring solution to protect your operations while providing strategic insights to optimize your security and compliance frameworks.

Transaction monitoring solution integration

PixelPlex offers seamless integration of state-of-the-art monitoring tools with your existing financial and operational systems. We will add required integrations and customizations to tailor the solution to your specific goals.

Compliance consulting

We will check whether your transaction monitoring practices meet all current global financial regulations, including KYC and AML, and make corrections if necessary. We will also advise you on the best solutions to safeguard your operations against compliance risks.

Data analytics and reporting

PixelPlex will implement advanced data analytics solutions and reporting tools to help you unlock valuable insights from your transaction data. Thanks to them, you will be able to swiftly identify suspicious patterns, understand transaction dynamics, and enhance security.

PixelPlex success stories

Explore our recent case studies to evaluate our cross-disciplinary experience and see how we can transform your business, too.

Know-Your-Transaction

PixelPlex developed transaction monitoring software for DeFi organizations and financial institutions to foresee and govern crypto-related risks. To facilitate compliance and risk management, the solution leverages blockchain and ML technologies.

  • Crypto transactions monitoring and real-time alerts
  • AML and CTF compliance
  • Identification of wash trading, terrorist funding, darknet, and other scams
  • Proactive monitoring and ML-driven risk validation
  • A 70TB data layer with custom datasets and models
Read Know-Your-Transaction case study
Know-your-transaction

Web3 Antivirus

We developed an advanced tool aimed at promoting a secure environment for the global Web3 community. It uses blockchain, ML, and data analytics to protect users from scams, including malicious transactions, dangerous smart contracts, and honeypots.

  • Transaction monitoring and simulation
  • ML algorithms to detect crypto scams
  • AI-driven techniques to confirm domain names against blocklists and allowlists
  • Analysis for malicious code, risky methods, and other vulnerabilities
  • User-centric dashboard with detailed insights into Web3 activities
Read Web3 Antivirus case study
Web3 Antivirus

WatchDog

PixelPlex built an intellectual property protection tool that helps NFT creators, projects, and marketplaces track and prevent the infringement of their intellectual property in Web3. It allows users to spot fake logos, detect wash trading anomalies, and identify counterfeit NFTs.

  • AI-enabled fake and duplicates monitoring
  • Built-in data layer with the most complete data about NFTs and collections
  • Computer vision and NLP models to detect fakes and duplicates
  • IP tracking by different parameters
  • Instant alerts about potential IP infringement
Read WatchDog case study
WatchDog

Industry-specific solutions

We customize our transaction monitoring solutions and add the necessary integrations, taking into account the biggest challenges faced by your business sector.

FinTech & banking

Our team builds financial transaction monitoring software that analyzes large volumes of transactions, flags suspicious patterns, and ensures compliance with industry standards.

  • AML transaction monitoring solutions
  • Transaction screening and filtering
  • Fraud detection algorithms
  • Reporting anomalies and suspicious activities
More about FinTech & banking solutions developmentmore-content
Transaction monitoring for fintech

Retail & eCommerce

We will tailor the transaction monitoring software to your specific industry challenges, such as high transaction volumes, diverse payment methods, and the pervasive risk of fraud.

  • Customer behavior analysis
  • Revenue leakage prevention
  • Fraudulent activities detection
  • Compliance with regulations
More about retail & eCommerce solutions developmentmore-content
Transaction monitoring for retail

Supply chain & Logistics

Our team develops solutions that assist supply chain and logistics companies in managing complex global networks and ensuring real-time data accuracy.

  • Enhanced shipment tracking
  • Secure payment processes
  • Improved supplier reliability
  • Optimized inventory management
More about supply chain & logistics solutions developmentmore-content
Transaction monitoring for logistics

Healthcare

The PixelPlex team will boost your healthcare operations by ensuring medical data privacy, billing accuracy, and HIPAA compliance.

  • Streamlined billing and claims processing
  • Prevention of fraudulent billing activities
  • Optimized distribution of medical suppliers
  • Secure patient payment systems
More about healthcare solutions developmentmore-content
Transaction monitoring for healthcare

Real estate

Entrust the development of transaction monitoring and detection software to our team to easily handle the complexities of property transactions and financial flows.

  • Due diligence and fraud detection in property transactions
  • Streamlined rent and lease management
  • Automated and secure systems for property sales
  • Compliance with real estate financial regulations
More about real estate solutions developmentmore-content
Transaction monitoring for real estate

Oil & gas

By developing transaction monitoring software, we can help you tackle the unique challenges of your industry, such as high capital expenditures and complex regulatory environments.

  • Monitoring of capital expenditure and financial flows
  • Transparent logistics processes
  • Streamlined contract management and payment processes
  • Optimized inventory and asset tracking
More about oil & gas solutions developmentmore-content
Transaction monitoring for oil and gas

Established process

Our team follows a clear, step-by-step process for developing transaction monitoring software and ensures that each project meets our high standards of quality and effectiveness.

Transaction monitoring steps

Requirements gathering

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System design

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Prototype development

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Solution development

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Quality assurance

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Deployment and training

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Requirements gathering

We conduct a series of discussion sessions to understand your specific needs and identify key areas where transaction monitoring software can improve efficiency and security.

Deliverables

  • Industry and competitor analysis
  • Stakeholder interviews summary
  • Initial project scope document

System design

Based on the requirements, we design a secure, scalable, and interoperable system architecture that integrates seamlessly with your existing infrastructure.

Deliverables

  • System architecture design
  • Integration strategy document
  • Technology stack outline

Prototype development

The PixelPlex team crafts a working prototype to visualize the solution for project stakeholders and provide valuable insights that guide further development.

Deliverables

  • Functional prototype
  • Feedback report
  • Prototype refinement plan

Solution development

We build the software according to the insights gained from the prototype. Our development practices are aligned with your industry standards to guarantee high quality and reliability.

Deliverables

  • Beta version of the software
  • Code documentation
  • Testing plan

Quality assurance

We conduct multiple rounds of testing procedures to deliver a transaction monitoring solution that is robust, secure, and performs as expected under various scenarios.

Deliverables

  • Test cases
  • Bug reports
  • Performance optimization checklist

Deployment and training

Our team deploys the software within your environment and provides comprehensive training to your team on how to use and maintain the solution.

Deliverables

  • Final software deployment
  • User manuals and training materials
  • Ongoing support and maintenance

Why PixelPlex stands out

End-to-end development services

End-to-end development services

We start with an MVP and rapidly scale to a complete solution, adapting to your feedback. This helps us guarantee a tailored fit to your specific operational requirements and quick adaptation to market needs.

Focus on security

Focus on security

Security is at the forefront of our software development process. We follow the best security practices and maintain a zero-tolerance policy towards vulnerabilities to safeguard your software against potential threats.

Certified experts

Certified experts on board

We have a proven track record of delivering impactful data visualization consulting services across various domains. Our specialists are well-versed in the latest technologies and methodologies and ready to tackle the complexities of your software.

17 years

in the technology industry

450+

successful data-intensive projects

3 unicorns

over $1B in value

7 years

in the big data domain

$1.2B

raised by clients

20+

ecosystem-scale projects

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    Top Strategy Development Company

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    Top Consulting Company

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    Top Change Management Company

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    Top Operations Consulting Firm

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    Top Systems Integration Company

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