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Build Transaction Intelligence That Sees More

Build Transaction Intelligence That Never Misses a Signal

Launch a secure and scalable intelligence layer without rebuilding core infrastructure. API first. Cloud native. Compliance ready. Detect fraud in real time. Score risk with accuracy. Understand behavioural patterns and enrich every transaction with actionable insights. Deliver a smarter payment experience that feels fast, safe and built for enterprise scale.
About Transactional Intelligence

Why Transactional Intelligence Matters

Transactions are no longer simple payment events. They are rich data signals that reveal intent, behaviour and risk. Transactional Intelligence lets your product understand patterns across every payment, detect anomalies instantly and surface insights that drive smarter decisions. It improves accuracy, strengthens security and increases trust across the entire financial journey.
Transactional Intelligence creates stronger financial products. It makes monitoring real time and predictive. It reduces friction in risk checks, compliance workflows and fraud detection. With secure and scalable intelligence built directly into your platform, you uncover value hidden inside every transaction.
Our Services

Capabilities We Offer

We build intelligent systems that turn every transaction into insight. Our solutions are API first, cloud native and compliance ready. Designed for scale. Delivered with real time accuracy and predictable performance.
Transaction Analytics
Understand every transaction with granular insights. Surface patterns, enrich data and turn signals into action.
Fraud Detection AI
Detect fraud in real time with machine learning models that understand behaviour, context and anomalies.
Real Time Monitoring
Track transaction flows as they happen. Identify unusual activity instantly and respond with confidence.
Risk Scoring Engine
Score every payment with precision. Adaptive models keep up with shifting behaviour and evolving threats.
Merchant Intelligence
Measure merchant performance with accurate analytics. Identify trends and optimize revenue at scale.
Compliance Automation
Automate KYC, AML and rule-based checks. Build audit ready workflows that reduce friction and increase trust.
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Our Process

A proven framework for Speed, Compliance and Scale

Our track record speaks through the platforms we deliver. Innovify has partnered with global fintech leaders and emerging innovators to build secure, scalable and compliance ready transactional intelligence systems. With deep expertise in payments, fraud detection and real time analytics, we bring accuracy, reliability and innovation to every engagement.
01
Global Transaction Intelligence Deployments
Delivered enterprise-grade systems for fraud detection, real time monitoring, risk scoring and compliance across multiple markets.
02
Trusted by Industry Leaders
Partnered with top financial institutions and high growth fintech teams to build secure and compliant intelligence platforms.
03
Proven with High Growth Startups
Enabled fast moving teams to scale with API first architectures, low latency monitoring and automated CI and CD pipelines.
Our Services

Capabilities We Offer

We create secure, compliance-ready fintech solutions for payments, lending, banking, insurance, and emerging financial technologies built for scale and trust.
Smart Transaction Analysis

Driving Impact with Transactional Intelligence

Intelligent Transaction Analysis
Transactional Intelligence is more than a monitoring layer. It is a real time insight engine. Platforms that understand patterns across payments, behaviours and anomalies see lower fraud, better decisions and stronger revenue. The future belongs to systems that detect risks early and enrich every transaction with meaning. Innovify brings that future to life.

We use API first architecture, cloud native execution and compliance by design. This lets us deliver accurate and scalable intelligence systems at speed. Our accelerators and pods model reduce time to market by up to 40 percent. Every solution aligns with global standards including AML, PSD2 and SOC2. Predictable outcomes. Built for scale.

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FAQs

Clear Answers to Your Transaction Intelligence Questions

Discover how Innovify builds secure, compliant and scalable transactional intelligence systems for payment and fintech platforms. Below are direct answers to the technical questions we hear most from CTOs, product leaders and compliance teams building real time monitoring and fraud detection capabilities.
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How does Innovify ensure compliance for transactional intelligence systems?
We embed AML, PSD2, SOC2 and global regulatory controls into the architecture, data pipelines and deployment from day one. Compliance is part of the system itself.
How does Innovify protect sensitive transaction data?
We secure data with encryption at rest and in transit, tokenization and strict role-based access. All transaction streams flow through monitored pipelines with audit ready logs.
How does Innovify integrate transactional intelligence into existing platforms?
Our API first design connects seamlessly with payment processors, custody providers, liquidity partners and core trading systems. Cloud native execution ensures low latency and high reliability.
How does Innovify ensure strong liquidity and smooth execution?
Our API first design connects seamlessly with payment processors, banking systems, data lakes and risk engines. Cloud native execution ensures low latency and high reliability.
How does Innovify detect fraud in real time?
We deploy AI models that analyse behaviour, velocity, device patterns and anomalies. This delivers instant detection with fewer false positives.
How does Innovify score transaction risk accurately?
Our adaptive scoring engine evaluates intent, history and context in real time. It evolves as patterns change to maintain accuracy at scale.
How does Innovify make transaction insights actionable?
We provide enriched data, behaviour profiles and clear reasoning behind each alert. This helps compliance, risk and product teams make fast and confident decisions.
Our Methods - Workflow

Our Proven Methodology in AI Consulting

We follow a structured approach to deliver AI solutions that are scalable, secure, and aligned with your business goals. Every phase is designed for speed, compliance, and measurable impact.
01
Discover and Analyze
We start with a deep dive into your data ecosystem and business objectives. Our team identifies high-impact AI opportunities and evaluates technical feasibility for maximum ROI.
02
Design the Strategy
We create a tailored AI roadmap with clear milestones, compliance checks, and integration plans.Every strategy is built on API-first architecture and cloud-native principles.
03
Implement and Integrate
We develop and deploy machine learning models, LLM-powered solutions, and automation workflows. Using CI/CD pipelines and secure data pipelines, we ensure low latency and zero downtime.
04
Launch and Scale
We monitor performance, optimize models, and scale AI systems across your enterprise. Continuous updates and compliance audits keep your solutions future-ready.
Our clients

Powering Fintech and AI for
World-Class Brands

We create secure fintech platforms and intelligent AI solutions that transform payments, lending, banking, and the future of financial technology.
Logoipsum
Seamless team communication and real-time AI-powered responses through Slack integration.
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Automate data analysis, forecasting, and reporting with AI-enhanced Google Sheets workflows.
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Draft, sort, and prioritize emails faster using AI-powered insights via Gmail integration.
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Generate meeting notes, summaries, and structured content with AI embedded directly into Notion.
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Optimize product listings, inventory predictions with AI-powered tools integrated into your Amazon operations.
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Seamless team communication and real-time AI-powered responses through Slack integration.
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Automate data analysis, forecasting, and reporting with AI-enhanced Google Sheets workflows.
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Enhance fraud detection, automate transaction categorization with AI-powered PayPal integrations.
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Use AI to auto-generate ad creatives, target the right audience, and optimize campaigns across Meta’s platforms.
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Craft professional outreach messages and automate lead research using AI for smarter networking on LinkedIn.
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Schedule, generate, and analyze posts with AI to enhance engagement and automate social media presence.
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Gain trend insights, automate content interaction, and analyze community sentiment with Reddit + AI integration.
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Enhance fraud detection, automate transaction categorization with AI-powered PayPal integrations.
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Use AI to auto-generate ad creatives, target the right audience, and optimize campaigns across Meta’s platforms.
Logoipsum
Seamless team communication and real-time AI-powered responses through Slack integration.
Logoipsum
Automate data analysis, forecasting, and reporting with AI-enhanced Google Sheets workflows.
Logoipsum
Draft, sort, and prioritize emails faster using AI-powered insights via Gmail integration.
Logoipsum
Generate meeting notes, summaries, and structured content with AI embedded directly into Notion.
Logoipsum
Optimize product listings, inventory predictions with AI-powered tools integrated into your Amazon operations.
Logoipsum
Seamless team communication and real-time AI-powered responses through Slack integration.
Testimonials

Proven Success in Fintech & Transformation

Innovify delivers compliance-ready fintech systems and intelligent AI capabilities designed to scale your business with confidence.
In a highly contested market, which had many products competing on the strengths of features and capabilities, Innovify helped the client bring a unique solution which focuses on making.
Michelle Pilcher
Product Manager, Showcaser, SThree PLC
Teaglo is set to become the first social network for teachers, connecting educators and schools. We chose Innovify for their experience with similar platforms, and with regular weekly meetings, partnering with them was an easy decision
Daryll Middleton
Founder, Teaglo Limited
We needed three distinct products combined on one platform, which was challenging. Innovify understood our vision and delivered seamlessly, taking care of everything, we needed.
Hannah Sharman-Cox
Founder & Managing Director DrinkUp.London
Innovify have shown to be an extremely competent and supportive development partner. They have brought industry best-practice knowledge in building software and quickly understood our business and customer requirements to build a high-quality product that has exceeded expectations.
Jodie Williams
Project Manager - Partner Enablement at Arm
Blogs & Insights

Discover the Future of Fintech & AI

Explore expert insights on fintech innovation and AI transformation. Learn how emerging technologies are shaping payments, lending, banking, and redefining the future of financial services.
Digital Wallets Beyond Payments
Digital wallets are evolving into intelligent hubs for identity, security and loyalty. Discover how they are becoming the central touchpoint for seamless and trusted everyday experiences.
Seeing the Future: How to Predict Loan Defaults Using Machine Learning?
Credit risk modeling is the cornerstone of the lending industry. For decades, the ability to predict whether a borrower will repay a loan has relied on linear statistical models (like Logistic Regression) and traditional credit bureau data (FICO scores).
The Trojan Horse: How to Evaluate Merchant Fraud Risk with Anomaly Detection?
While consumer fraud gets the headlines, Merchant Fraud poses a catastrophic risk to acquiring banks and payment processors (PSPs).
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“At Nexilo, we believe every business deserves the power of AI—whether you're just starting or scaling fast. My team and I are here to support your vision and help you move forward with confidence.”
Ava Reynolds
Founder & CEO of Nexilo
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