AI AML Transaction Monitoring

Automate AML Rules with AI Transaction Monitoring Software

Elevate your financial oversight with Vespia Tx, offering intelligent, real-time transaction analysis with AI.


Transaction Monitoring Made Intelligent

Gone are the days of manual transaction reviews and false alarms. Vespia’s AI-powered transaction monitoring software adapts to your business's unique patterns, ensuring accurate and timely detection of suspicious activities.

Adaptive Learning

Our software learns from every transaction, continuously refining its monitoring for unparalleled accuracy.

Integrated Rule-Based Monitoring

Combine the power of AI with traditional rule-based transaction monitoring for a comprehensive oversight approach.

Real-Time Alerts

Stay informed with instant notifications on any unusual transaction patterns, ensuring swift action when it matters most.

Layered Intelligence

Vespia Tx bridges your existing transaction monitoring and Vespia KYB, offering a holistic view by integrating results with other AML data.

What our users think

Vespia has made it easy to find out who you’re dealing with, no matter where they are established in the world. All the information you need to know is just a few clicks away.

Anna Pauliina Aavik​​

Lawyer, Tele2 Estonia

The most exciting thing about working with Vespia is enabling us to verify over 1200 business customers operating in more than 100 different countries in no time.

Syed Haider

KYC Lead, Eurora

Vespia is bringing KYB and KYC into the modern world. With their help, we make sure that our compliance team fills in the data gap in a user-friendly way to simplify the process of staying AML compliant and please the regulators.

Sophie Burrows

Investor Relations & Communications Manager, Clearbell

Why Choose Vespia Transaction Monitoring Solution?


Automated & Adaptive

Vespia Tx eliminates the need for manual rule adjustments. Its AI-driven system continuously refines monitoring rules, ensuring you're always aligned with evolving financial patterns.


Holistic Oversight with Seamless Integration

Vespia Tx bridges your existing transaction monitoring and Vespia KYB, offering a comprehensive view by integrating results with other AML data. Plus, it's designed to integrate effortlessly into your existing infrastructure.


Real-Time Insights

Stay proactive with instant notifications on unusual transaction patterns, and dive deeper into your financial data, all without the manual hassle.

Frequently Asked Questions

What is transaction monitoring?

Transaction monitoring refers to the continuous oversight of customer transactions to identify unusual patterns or behaviors. It's a crucial component of anti-money laundering (AML) and counter-terrorist financing (CTF) programs. By monitoring transactions, financial institutions can detect potentially suspicious activities, investigate them further, and report them to relevant authorities if necessary.

What is AI Transaction Monitoring?

AI Transaction Monitoring uses artificial intelligence to analyze transaction patterns, identify anomalies, and provide real-time alerts for potentially suspicious activities.

How does rule-based transaction monitoring complement AI?

While AI adapts and learns from transaction patterns, rule-based monitoring ensures that specific regulatory and business-specific criteria are always met, offering a dual-layered approach to transaction oversight.

Is the Vespia Tx software compatible with my existing systems?

Mitigate risks confidently – Empower your business with Vespia's reliable and dynamic risk assessment solution!

How does AI reduce false positives in transaction monitoring?

By continuously learning from transaction data and refining its criteria, AI can more accurately distinguish between genuine anomalies and regular business activities, significantly reducing false alerts.

How can I start using the Vespia Tx Transaction Monitoring Software?

Starting with Vespia Tx is easy. Simply sign up, choose the package that fits your needs, and start Transaction Monitoring today! If you have special requirements or need to handle large volumes, our sales team is ready to create a custom approach tailored to your business. Contact us to discuss your unique needs.

Discover the Full Features of Vespia Tx AI Transaction Monitoring Software

Book a demo today to see how Vespia's AI Transaction Monitoring can revolutionize your financial surveillance process.