at Financial Technnology Year
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Transaction Monitoring
from Dojah (YC-W22)
Real-time transaction monitoring system analyzing user data and behavior patterns to detect suspicious activity throughout the customer lifecycle.
Category:
Money movement & rails
in:
Payments
Underlying infrastructure for moving funds between accounts and institutions: ACH, wire, real-time payment rails (e.g. RTP, FedNow), and cross-border/FX payment rails.
Money movement & rails
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Transaction Monitoring
Publicly available data, summarised using AI.
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