More signal
Less noise
The most flexible and user-friendly transaction monitoring solution on the market
Build Better Models
No-code scenario builder with unmatched flexibility. Take back control, and create bespoke scenarios that actually separate threats that are real from noise that isn't.
Unlimited Testing, Unmatched Control
Test scenarios and simulate performance over years of live data. Analyze changes to new or existing scenarios in a safe, risk-free environment, so that you can launch with confidence.
The next-gen scenario builder you always wished existed
Create, configure, and test new custom rules in minutes with our no-code drag-and-drop scenario builder. Create custom segments, variables or unique thresholds based on ANY data you could imagine. If it is in the system, you can use it to build better scenarios.
Advanced testing/tuning means constant improvement
Test, tune and refine scenarios in a safe, risk-free, 'sandbox' workspace. Optimize performance of existing scenarios by historical performance against simulated test-runs on live production alerts. Launch completely new scenarios, without uncertainty.
Supports real-time and post-event (batch) monitoring
Reliable, high-performance transaction monitoring that enables sub-second API response times. Built to handle complex data ingestion and analysis, supporting both real-time and post-event (batch) monitoring for suspicious activity detection.
Proactive Scenario & Threshold Intelligence
Why guess when the system already knows? Soap's native AI continuously analyzes your historical data and transactional patterns to recommend optimized thresholds - and proactively suggests missing scenarios based on your product mix, market exposure, and KYC deviations. Your detection keeps pace with your risk, automatically.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY