Orion brings the future of transaction monitoring with unmatched safety and adaptability.
Utilize online transaction monitoring through our cloud-based infrastructure, ensuring seamless expansion as your needs grow.
Tailor the monitoring process with customizable rules that adapt to changing patterns and scenarios, providing flexible and responsive solutions.
Orion brings the future of transaction monitoring with unmatched safety and adaptability.
Utilize online transaction monitoring through our cloud-based infrastructure, ensuring seamless expansion as your needs grow.
Tailor the monitoring process with customizable rules that adapt to changing patterns and scenarios, providing flexible and responsive solutions.
Tailored monitoring systems with adjustable rules and user specific configurations for precise control.
Optimized for quick responses, averaging less than 1.5 seconds, enabling real-time transaction monitoring.
Configure rules with
any complexity, including or excluding multiple criteria in the rule-checking process.
Pre-approved transaction rules reduce false positives and streamline the
monitoring process.
Test rules with historical data, customize scores, and enable/ disable rules during backtesting.
Integrate seamlessly with a straightforward REST API for sending transaction data.
Receive non-blocking webhook notifications updating users on transaction checks.
Update transaction statuses to refine and include/exclude them from future checks.
Centralized authentication with two-factor support for enhanced security.
User-friendly
dashboard displaying essential transaction details.
Efficient transaction analysis with diverse filters for
quick insights.
Evaluate transactions based on country risk assessments for thorough scrutiny.
Supports Payin, Payout, and credit card transactions for diverse monitoring needs.
Configure rules based on remitter/beneficiary types, risk levels, and country risk levels.
Utilize a set of predefined rule codes for standardized monitoring processes.
Available in Production and Development setups, with options for additional environments.
