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Payment Monitoring

Real-time visibility into where money moves, beyond the moment a payment clears.

The Payment Monitoring solution continuously verifies payment flows (VoP), FX exposure, and transaction activity across payment systems. Extending real-time assurance beyond the transaction itself.

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How it works

  • Verification of Payee (match, close match and no match) API, including market leading coverage across several Open Banking providers.

  • Patterns are monitored over time: payment frequency, amount, destination, and counterparty behaviour.


What it covers

  • Verification of Payee (VoP)

  • Payment flow patterns and anomalies over time

  • FX and treasury exposure

  • Duplicate, unusual, or misdirected payment activity

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