Detect Anomalies and Uncover Risk Patterns in Real Time
Starcave Technology’s Transaction Monitoring & Risk Scoring solution enables organizations to identify unusual behaviors, suspicious activity, and regulatory red flags across digital interactions, records, and operational data.
Our platform leverages pre-configured detection scenarios and customizable analytics to continuously analyze data streams for patterns indicative of elevated risk. From rapid activity spikes to unusual access behaviors, we deliver actionable insights backed by dynamic scoring and intelligent alerting—streamlined for compliance and security teams.
Key Features
Rule-Based & Behavior-Based Monitoring: Detect known risk typologies using pre-built rules, while uncovering new patterns through behavioral profiling and anomaly detection.
Custom Scenario Engine: Define and deploy custom detection scenarios tailored to your data sources, business processes, and risk appetite.
Real-Time Alerts: Automatically trigger alerts when predefined thresholds or suspicious patterns are met, including geographic irregularities, volume spikes, or access anomalies.
Dynamic Risk Scoring: Continuously assess the risk level of each user or entity based on their behavior, historical data, geography, and interaction profile.
Automated Case Creation: Generate cases for investigation when alerts are triggered, complete with enriched context and linked data points for efficient review.
Compliance-Ready Reporting: Export audit-ready summaries, risk assessments, and review logs to support internal governance or regulatory inquiries.
Why Choose Starcave?
Identify emerging threats and behavioral anomalies in near real-time
Reduce false positives and investigation fatigue through risk-based prioritization
Tailor detection logic to your organization’s unique risk landscape
Ensure transparency and traceability with fully auditable workflows
Integrate easily with case management, dashboards, or custom review tools
With Starcave’s Transaction Monitoring & Risk Scoring solution, your organization gains intelligent oversight over complex data flows—enabling fast, informed decisions and stronger operational resilience.
