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description: Review of Transaction Trust Monitoring Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Transaction Trust Monitoring | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Transaction Trust Monitoring](/software/692673/Transaction-Trust-Monitoring)

# Transaction Trust Monitoring

Canonical: https://www.softwareadvice.co.nz/software/692673/Transaction-Trust-Monitoring

> Transaction Trust Monitoring is an AML and fraud monitoring solution built for regulated businesses, including financial institutions, payment providers, and fintech companies of all sizes. The software is deployed via the cloud, so no on-premises installation is required. Transaction Trust Monitoring helps compliance and risk teams detect suspicious activity, screen transactions against watchlists, generate regulatory reports, and manage case investigations from a single platform. Automated alerts flag unusual patterns in real time, reducing the manual effort needed to review high volumes of transactions. Case management tools allow teams to document findings, assign tasks, and track investigation progress. Built-in reporting supports submissions to regulatory bodies, helping businesses meet compliance obligations more efficiently. Support is available through email, phone, and an online knowledge base, giving users multiple ways to get help when needed.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Shufti Pro
- **Founded**: 2017

## Commercial Context

- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Afrikaans, Albanian, Amharic, Arabic, Armenian, Azerbaijani, Bangla, Basque, Belarusian, Bosnian, Bulgarian, Burmese, Catalan, Croatian, Czech, Danish, Dutch, English, Esperanto, Estonian, Finnish, French, Galician, Georgian, German, Greek, Gujarati, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Iran, Irish, Italian, Japanese, Javanese, Kannada, Kazakh, Korean, Latin, Latvian, Lithuanian, Luxembourgish, Macedonian, Malagasy, Malay, Malayalam, Maltese, Marathi, Mongolian, Māori, Nepali, Norwegian, Persian, Polish, Portuguese, Punjabi, Romanian, Russian, Samoan, Scottish Gaelic, Serbian, Sindhi, Sinhala, Slovak, Slovenian, Somali, Spanish, Sundanese, Swahili, Swedish, Tajik, Tamil, Telugu, Thai, Turkish, Ukrainian, Urdu, Uzbek, Vietnamese, Welsh, Xhosa, Yiddish, Yoruba
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 198 more

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/692673/Transaction-Trust-Monitoring)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/692673-Transaction-Trust-Monitoring/> |
| en-AU | <https://www.softwareadvice.com.au/software/692673/Transaction-Trust-Monitoring> |
| en-GB | <https://www.softwareadvice.co.uk/software/692673/Transaction-Trust-Monitoring> |
| en-IE | <https://www.softwareadvice.ie/software/692673/Transaction-Trust-Monitoring> |
| en-NZ | <https://www.softwareadvice.co.nz/software/692673/Transaction-Trust-Monitoring> |

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