Our software learns from every transaction, continuously refining its monitoring for unparalleled accuracy.
Combine the power of AI with traditional rule-based transaction monitoring for a comprehensive oversight approach.
Stay informed with instant notifications on any unusual transaction patterns, ensuring swift action when it matters most.
Vespia Tx bridges your existing transaction monitoring and Vespia KYB, offering a holistic view by integrating results with other AML data.
Anna Pauliina Aavik
Lawyer, Tele2 Estonia
KYC Lead, Eurora
Investor Relations & Communications Manager, Clearbell
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.
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.
Stay proactive with instant notifications on unusual transaction patterns, and dive deeper into your financial data, all without the manual hassle.
What is transaction monitoring?
What is AI Transaction Monitoring?
How does rule-based transaction monitoring complement AI?
Is the Vespia Tx software compatible with my existing systems?
How does AI reduce false positives in transaction monitoring?
How can I start using the Vespia Tx Transaction Monitoring Software?
Book a demo today to see how Vespia's AI Transaction Monitoring can revolutionize your financial surveillance process.