Transactions

Manage transactions

Stay clear of AML and fraud risk by closely monitoring 
transactions activity.

Monitor every customer transaction

Drive more informed risk decisioning with real-time transaction checkpoints.

Automate approvals

Streamline transaction processing for customers on third-party platforms.

Monitor for fraud

Leverage credit risk data to identify instances of fraudulent behavior.

Ease case management

Move transactions through approval  and manual review queues faster.

Automate approvals

Streamline transaction processing for customers on third-party platforms.

Monitor for fraud

Leverage credit risk data to identify instances of fraudulent behavior.

Ease case management

Move transactions through approval  and manual review queues faster.

    Use cases

    Built with payments in mind

    Better manage payments programs and flag suspicious trade activity.

    BNPL

    Better assess creditworthiness before taking a financing-over-time decision.

    Payments

    Mitigate fraud, money laundering, and compliance risks at every transaction.

    Transactions view

    Manage transaction queues

    Get a list view of all transactions, payer and payee details, transaction amounts, platform transacted on, and approval status.

    Decisioning engine

    Create new workflows

    Build transaction workflows to run payer and payee requests through an automated decisioning engine to accelerate decision making.

    Object hierarchy

    Relate transactions to customers

    Bring customer management full circle with clear linkages between filed transactions and correlating customer records.

    Transactions data

    Define aggregate parameters

    Build custom parameters using aggregate transactions and customer data from both the payer and payee side, and file in a shared resource hub for easy access.

    Audit trails

    Log every
    transaction

    Understand decisioning behind every transaction workflow run. Maintain detailed logs on decisioning, data used, volume per platform, and more.

    Getting Started

    Take control of your risk operations with these first steps

    Test for yourself

    Sign up for a free trial to get a real feel for the product in a demo environment.

    Get Started

    Explore transactions

    Learn how transaction checkpoints benefit risk assessment and automation.

    Learn More

    Learn the product

    Read this product guide to learn more about transaction management features.

    Get Access

    Test for yourself

    Sign up for a free trial to get a real feel for the product in a demo environment.

    Get Started

    Explore transactions

    Learn how transaction checkpoints benefit risk assessment and automation.

    Learn More

    Learn the product

    Read this product guide to learn more about transaction management features.

    Get Access

      Access the product guide

      Access product guide

      Learn how to orchestrate your data setup

      You’re all set.

      Read this guide to learn about key transactions management features of the Noble platform.

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