Continuous monitoring to detect financial crime and risks
Monitor customer transactions to detect and prevent possible financial crime. Ensure real-time tracking and analysis of all transactions for enhanced security.
Leveraging AI and ML to ensure real-time fraud detection and compliance
Dojah monitors numerous transactions to predict potential scams and transactions that may lead to fraudulent attacks
Advanced Analytics
Our platform uses algorithms to analyze transaction data in real time. This helps identify patterns and trends, allowing businesses to proactively prevent fraudulent activities.
Case Management
Easily manage and review flagged transactions through an intuitive interface. This ensures efficient handling and resolution of potential fraud cases.
Comprehensive Reporting
Generate detailed reports that provide insights into transaction data and fraud detection efforts. These reports help businesses make informed decisions and improve their security measures.
Customizable Alerts
Set specific rules and thresholds to receive alerts tailored to your business needs. This feature allows for quick response to suspicious activities based on your unique criteria.
PND (Post No Debit)
Automatically stop any transactions from being debited when suspicious activity is detected. This feature ensures immediate action to prevent potential financial losses.
what we offer
Comprehensive Fraud Detection Signals
Based on the rules set and decision engine, we examine every customer interaction to identify intelligent indicators that may signal fraudulent activity.
Device and Network Intelligence
Analyze device information, browser information, IP addresses and locations, and VPN/proxy detection to detect anomalies
Identity Verification
Assess multiple data sources that allow you to make automated and accurate decisions during onboarding with fewer manual reviews.
Financial Transaction Insights
Detect transactions that deviate from a customer's typical spending patterns and flag them as fraudulent. Dojah can also recognize transactions broken down into smaller amounts to evade reporting thresholds.
User Behavioral Analysis
The analysis involves closely observing and evaluating user interactions and behaviors during transactions to identify unusual or potentially fraudulent activities.
what we offer
How To Integrate Transaction Monitoring Tool
Dojah integrates seamlessly with your existing financial infrastructure to provide comprehensive fraud monitoring and prevention. Here's how it works
Create Rules
Tailor detection strategies to your specific industry and risk profile. Define what constitutes suspicious activity for your business, ensuring a targeted approach to fraud prevention.
Real time analysis
Monitor transactions for anomalies as they happen. It continuously analyzes transactions to identify suspicious activity in real-time, allowing for immediate investigation and intervention.
Case Analysis
Analyze user behavior patterns and identifies subtle anomalies that might evade traditional methods. This proactive approach helps catch fraud attempts before they cause damage.
Investigation Tools
Utilize the case management dashboard designed for fast and thorough investigation of flagged transactions. This simplify the resolution process, helping to address issues swiftly
How businesses use Dojah
Frequently asked questions, (FAQs).
If you have other questions or need assistance, kindly reach out to [email protected]
How does the automated transaction matching work?
Our software uses advanced algorithms to match transactions from your bank statements with entries in your ledger. This process is fast and accurate, significantly reducing manual effort.
Can I customize the dashboards?
Yes, our solution offers customizable dashboards so you can view the most relevant financial data at a glance.
Is the software scalable?
Absolutely. Our solution is designed to scale with your business, accommodating growth and increasing transaction volumes.
Does the software support multi-currency transactions?
Yes, our solution supports transactions in multiple currencies, making it ideal for global businesses.
Certifications
Dojah is fully compliant with data protection regulations, including NDPR, SOC, etc. ensuring that all user data is handled securely and ethically. Our certifications underscore our commitment to maintaining the highest standards of data privacy. Partner with confidence, knowing your data is in safe hands
Ready to beat fraud and build trust?
We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform wis safe from financial and reputational losses.
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