Transaction Monitoring
Detect Fraud Before It
Impacts Your Business
Analyze behavior and stop suspicious activity before it turns into loss.
Our Mission
Real-Time Fraud Intelligence
Users interact across devices and channels making real-time fraud detection critical for risk prevention and operational control.
Fraud Detection for High-Risk Environments
Real-time fraud detection across behavior, device, and transactions.
Core capabilities
Core Fraud Detection
Capabilities
Detect, analyze, and stop fraud using real-time signals, risk scoring, and automated decisioning.
Behavioral Analysis
Detect abnormal user behavior and suspicious activity in real time.
Risk Scoring Engine
Score every session across behavior
Risk Pattern Detection
Detect rapid and suspicious activity.
Device & Identity Linking
Detect multi-accounting and fraud through device and identity connections.
Scenario Engine
Create custom fraud rules and scenarios tailored to your business logic.
How it works
Fraud Detection Process
Surt monitors behavior, connects risk signals, and delivers real-time decisions with evidence for review and action.
Capture Risk Signals
Collect transaction, behavior, device, network, and identity signals in real time to build a complete risk profile.
Detect Suspicious Activity
Identify velocity spikes, repeated attempts, unusual behavior, and known fraud indicators as activity happens.
Link Connected Entities
Connect users, devices, IPs, payment methods, and sessions to reveal hidden relationships and coordinated fraud patterns.
Trigger Action Instantly
Approve, block, challenge, or send cases to review using configurable rules and audit-ready evidence.
Use cases
Fraud Protection for
High-Risk Industries
Tailored fraud detection for high-risk industries with complex user behavior and real-time decisioning needs.
Prevent Bonus Abuse and Multi-Accounting
Detect coordinated accounts, bonus farming, and suspicious gameplay patterns.
- Multi-account detection
- Bonus abuse prevention
- Fraud rings identification
Detect Fake Accounts and Platform Abuse
Prevent fake sellers, policy abuse, and coordinated fraud across listings and transactions.
- Fake account detection
- Policy abuse prevention
- Collusion detection
Stop Account Takeover and Payment Fraud
Detect suspicious logins and high-risk transactions in real time.
- Account takeover (ATO) detection
- Payment fraud prevention
- Synthetic identity detection
developers
Fraud Reporting Built
for Audits and Review
Integrate Surt Transaction Monitoring via a single API to score activity, trigger actions, and return audit-ready decisions in real time.
Risk Evaluation API
Score transactions, sessions, and user activity in real time using connected fraud signals and configurable logic.
Real-time Webhooks
Receive instant updates when risk levels change, actions are triggered, or cases are escalated for review.
Audit Logs & Evidence
Maintain complete decision trails with triggered signals, score changes, linked entities, and action history.
Investigation-Ready Reports
Generate structured case data for fraud teams, compliance reviews, disputes, and internal investigations.
General FAQ
We’re Here to Help
Explore common questions about deployment, customization, and how Surt fits into your risk workflow.
What is Event Monitoring?
Event Monitoring is the core component of Surt’s Monitoring solution. It evaluates each transaction in real time using built-in signals and custom scenarios based on customer history, enriched with IP Intelligence, Geolocation, and Device Fingerprinting data. The result is an accurate, contextual assessment of whether an event is likely fraudulent before it is processed.
Is the monitoring logic flexible enough to adapt as fraud patterns change?
Yes. Fraudsters constantly adjust their tactics, so static rule sets become ineffective quickly. Surt’s monitoring logic is designed to be dynamically adjustable in real time. Clients can modify Scenarios without delay, ensuring detection keeps pace with new fraud methods.
Can my team manage the configuration, or does Surt handle it?
Most customization options, including the Scenario Builder are directly accessible in the client panel, so your team can manage them independently. Surt can assist with initial setup, training, and ongoing support, but control stays on your side.
Work with us
Begin Your Journey with Surt Today
Get started in minutes. One platform for verification, fraud prevention, and compliance.