Behaviour Analytics

Customers transaction monitoring

Monitoring your customers operations is now possible and in a very simple and efficient way.

The most powerful functionality
Transactions monitoring
On-demand transactions monitoring
Pibisi's on-demand transaction monitoring allows you to analyze the transaction history of each customer only when you need it and without storing information on our servers, thus maximizing efficiency and security.
Automatic alerts
Custom automatic alerts
Our transactional analysis defines a wide range of metrics, such as transacted volume, input/output rate, maximum/minimum position, the number of transactions... A custom threshold per metric and per account or per customer can be defined.
Integration between modules
All your modules with a single interface
The integration with the rest of the Pibisi modules is seamless and very intuitive. You will manage all the alerts in a single control panel, maintaining a complete vision of all the sources of risk.
The most transparent pricing
Public transparent rates
We believe in full transparency, and we love to show our prices publicly without hiding any costs.
Without permanence
We want you to be free. Our standard contract does not have permanence, so you can leave whenever you want, although you probably won't :-)
One pricing for all
We promote a fair pricing model where all our customers pay the same for the same service. And if we lower the rates we will apply the improvement to our current customers automatically.

On-demand and storageless transaction monitoring

Minimum volume
Individual check (per customer)
Minimum monthly fee
0 (Interactions / Month)
Individual check (per customer) €0.03 / API call
Minimum monthly fee €49.00
10,000 (Interactions / Month)
Individual check (per customer) €0.02 / API call
Minimum monthly fee €0
100,000 (Interactions / Month)
Individual check (per customer) €0.01 / API call
Minimum monthly fee €0
300,000 (Interactions / Month)
A software trusted by the industry
A scalable solution, just like yours

America

Map America

Europe

Map Europe
Get a free demo
FAQS

1. Will you connect to my system to get the data?

No. We have simplified the friction to a minimum. We offer a single transaction analysis endpoint which will be called on demand with the transactions of a single customer or wallet, for instance on every new transaction. Pibisi's algorithm will analyse the information in real time and will return the results on the fly.

No.

Yes, you can associate as many users as you need to your Pibisi account, with no limits and at no additional cost.

Yes, our web application itself is built on a public API that you can use to integrate all the features you need. A mixed use is also allowed, at no additional cost. For example, you can register your customers with the API and resolve the alerts in the web application.