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
Scalability
Adding extra services is a click away with MuSe.
Automation
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
Transactions
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.
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
- Consulting
- PEP & Sanction
- KYB
- KYC
We can consult you in every aspect of
your financial journey
SEPA Cyber’s team can guide you through the entire process. We know the steps for a
successful business and have the right experts to help you in every way.
- Strategic planning
- BIN sponsorship
- SWIFT, SEPA, FASTER PAYMENT, ACH, EFT
- Country and financial regulation
- Risk management