The Transaction Monitoring solutionof SEPA Cyber Technologies

The Transaction Monitoring solution
of SEPA Cyber Technologies

Businesses must always keep track of suspicious activity to avoid the possibility of fraudulent transactions. Our specifically designed software seeks to identify suspicious behaviour which could indicate money laundering or other financial crime occurring.

Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of your users’ transfers, deposits and withdrawals. It’s easy to integrate and use, even for non-technical business users.

Prioritise the security of your transactions with SEPA Cyber

The architecture comprises enormous amounts of data for hundreds of millions of transactions with ease. It enables organisations to strengthen their AML and CTF defences exponentially.

  • On-demand AML monitoring
  • Modern, scalable architecture
  • Highly configurable dashboard
  • Fast and flexible deployment, hosted or on-premises
  • Workflow and case management automation


Enhance the performance of your business through our Transaction monitoring solution.

Enhanced risk management

SEPA Cyber’s advanced software improves overall transaction monitoring risk management capabilities. Following the organisation’s risk policies, we adjust to each client’s risk level.

Improved day-to-day operations

We enable companies to test new rules on production data with zero impact on day-to-day operations.

Boosted operational efficiency

Our intuitive software allows workflows and case management. It delivers increased efficiencies through proven methodology procedures across the board.

Increased Cost Efficiency

Flexible deployment options, modern, scalable architecture and increased operational efficiencies all contribute to a lowered total cost of ownership.

The Solution you need to Succeed


Adding extra services is a click away with MuSe.


We offer next-generation digital solutions to keep manual work at a minimum.

Full compliance

Our built-in features and custom solutions will meet your country's restrictions.

Back office interface

Full spectrum of tools to monitor and manage your customers’ eWallets.

White-label solution

Your brand colours and your design over our white-label platform.

Web and mobile
interface for end users

Powerful platform with intuitive design on any device.

Reliable platform

Meet and exceed your customers' expectations with 99.99% uptime.

More than just

Worldwide availability

Our payment services know no borders. Your customers will be covered all over the globe and have access to their funds from every point.

Trustful partner

Our mission is to provide a modular IT solution. We will never be a competitor of our clients but a partner you can put your trust in.

Deployment innovation

We offer flexible deployment options (On-premise and SaaS).

PCI DSS Level 1 certified

Security is the number 1 priority when speaking about payments. We can support you with PCI DSS level 1 hosting located worldwide.

Transaction monitoring

PCI DSS Level 1 certified

Security is the number 1 priority when speaking about payments. We can support you with PCI DSS level 1 hosting located worldwide.

A step ahead
of the competition

Book a meeting

Fill out our form, and one of our experts will contact you.

Get access to a sandbox

You will get a demo of our transaction monitoring software

Project scope and offer

Individual approach and personalised value propositions.

Sign up

SEPA Cyber Technologies takes you on a journey to success.

Why stop here?
Give it all with our additional services to combine with

Transaction monitoring

Reach out to us so that you can benefit from our team of experts, which will help you start monitoring your transactions efficiently.