NOTIVA
Curated by SignalTransaction monitoring solutions enhancing security for financial institutions.
Overview
NOTIVA focuses on transaction monitoring solutions designed for financial institutions. The company enables these institutions to analyze financial transactions in real-time to identify potential fraudulent activities and meet regulatory requirements. The platform utilizes algorithms and machine learning techniques to detect unusual transaction patterns, which may improve operational efficiency and reduce the occurrence of false positives. NOTIVA targets banks and financial institutions with a variety of products, including transaction monitoring, fraud and risk management, data warehousing, and nostro reconciliation solutions. The platform aims to provide oversight and access to historical transaction data, addressing challenges related to transaction security and monitoring, and facilitating responses to potential threats.
Key facts
- Founded
- 2016
- Headquarters
- Kolkata, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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