Pulse
Real-Time Transaction Monitoring
Real-time transaction monitoring is essential for organizations that need to detect suspicious activity and comply with evolving compliance regulations. Pulse delivers trusted, automated AML compliance monitoring for banks, fintechs, and payment providers wanting instant protection and reduced risk.
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Stay compliant. Stay protected.
Why Choose Pulse for Transaction Monitoring?
Pulse by Tracefort monitors transactions continuously and accurately to uncover unusual patterns and potential financial crime—helping your business stay compliant and reduce exposure to risk.
01
Proactive Risk Detection
Identify suspicious transactions and hidden risks instantly with AI-powered analytics that go beyond static rules and thresholds.
02
Real-Time Monitoring at Scale
Process thousands of transactions per second without delays—ensuring immediate alerts and rapid response to threats before they escalate.
03
Intelligent Alert Prioritization
Reduce alert fatigue with machine learning algorithms that prioritize the most critical risks, allowing your compliance team to focus on actionable cases.
04
Easy Integration & Customization
Pulse seamlessly integrates with your existing transaction systems and workflows with flexible APIs and customizable risk profiles tailored to your business needs.
Stay Ahead of Suspicious Activity with Pulse
Pulse automates real-time transaction monitoring to help your business instantly uncover unusual patterns and detect suspicious activity—protecting your finances, minimizing compliance risk, and keeping you ready for audits at any time.
“Trusted by fintechs, banks, and global enterprises.”
Tailored for Every Compliance Environment
Real-time transaction monitoring with Pulse is not just for banks—it’s trusted by money service businesses, fintech providers, and crypto firms seeking robust AML automation. Whether you need high-frequency transaction monitoring, adaptable risk-scoring models, or API integration, Pulse delivers flexibility without compromising security or performance in real-time transaction monitoring.
Fintechs & Digital Banks
Onboard customers faster with instant AML checks that integrate directly into your KYC flow.
Money Service Businesses & Remittance Firms
Protect cross-border operations with continuous monitoring and real-time sanctions alerts.
Crypto & Virtual Asset Providers
Stay FATF-compliant with screening tools that keep up with wallet address blacklists and risk data.
Insurance & Payment Providers
Detect suspicious applicants early and maintain regulatory audit trails effortlessly.
120
global data sources updated in real-time
250
ms average response time
60
fewer false positives with contextual AI analysis
99.9
uptime across all environments
Enterprise-Grade Security and Regulatory Compliance
Transaction security and compliance transparency come first.
Easy to Integrate. Built for Developers.
Integrate Pulse seamlessly into your existing workflows with our robust, fully-documented API, or leverage the intuitive dashboard for real-time, manual transaction monitoring and case review.
Frequently asked questions
What is real-time transaction monitoring?
It’s the continuous analysis of transactions to detect suspicious behavior or patterns immediately as they occur.
How fast does Pulse detect suspicious transactions?
Pulse processes and analyzes transactions instantly, providing alerts in real time.
How does Pulse Enhances Regulatory Compliance?
Pulse is designed to help financial institutions stay ahead of dynamic regulatory environments. The system provides automatic updates for the latest AML regulations and offers detailed compliance reports to simplify your audit process. By leveraging AI-driven analytics, Pulse ensures your business remains compliant, reduces manual workload, and supports proactive risk management. Regulatory changes are instantly reflected in your workflows, empowering your compliance team to respond quickly and effectively to new threats or policy adjustments. For comprehensive AML guidance, visit the Financial Action Task Force (FATF) website.
How does Pulse minimize false alarms?
By using AI algorithms that learn from historical data to prioritize and reduce false positive alerts efficiently.
Can Pulse integrate with my existing banking or payment systems?
Yes, Pulse offers flexible API integrations to seamlessly fit into your current workflows.
Does Pulse comply with global AML regulations?
Pulse supports compliance with global and local AML regulations and evolving financial crime standards.
Can Pulse provide audit trails and compliance reports?
Yes, Pulse generates detailed, exportable reports and maintains immutable logs to support audits and regulatory inquiries.
What are your terms and conditions and privacy policy?
You can review our policies on the Terms and Conditions page and our Privacy Policy page.
Both documents explain our compliance standards, user agreement terms, and how we protect your data under current regulations.
