
Real-time transaction monitoring
Problem
A rules-only review process struggles as transaction volume grows: too many false alarms for legitimate users, and still not enough signal on unusual behavior.
Approach
A scoring service that combines model output with operator review, so unusual activity can be inspected without treating every exception as a hard block.
Implementation
A streaming or near-real-time path into a model service, plus a review console the partner’s team can operate and extend.
Designed to support
- Faster review of unusual activity
- Fewer interruptions to ordinary users
- A workflow operators can inspect
- A service that fits existing payment or ops systems

