Schedule a Demo

Transaction Violation Monitoring

Track Every Action. Catch Every Breach. Safeguard Every Transaction.

1Trooper’s Transaction Violation Monitoring solution continuously analyzes financial and operational transactions across ERP, HR, and business systems—detecting unauthorized activity, policy violations, and fraud in real time. Built on ServiceNow, it empowers compliance teams, finance leaders, and auditors to safeguard enterprise integrity with precision and speed.

Protect Your ERP Today

Select by Section

Overview

In today’s high-stakes business environment, transactional integrity is non-negotiable. 1Trooper’s Transaction Violation Monitoring module automates the detection of suspicious activity, policy breaches, and financial anomalies—ensuring compliance, reducing fraud risk, and streamlining oversight across your enterprise.
Whether you’re governed by SOX, PCI-DSS, HIPAA, or internal controls, our solution ensures every transaction is monitored, validated, and documented.

Challenges We Solve

  • Unauthorized Transactions
     Fraudulent or policy-violating transactions often slip through manual reviews.
  • Compliance Gaps
    Regulatory mandates require continuous monitoring and documented controls.
  • Delayed Detection
    Post-facto audits miss real-time threats and anomalies.
  • Manual Oversight Burden
    Compliance teams are overwhelmed by volume and complexity.
  • Fragmented Systems
     Disparate platforms make unified transaction monitoring difficult.

 Core Features

  • Real-Time Transaction Scanning
    Monitor every transaction as it occurs—across finance, HR, and operations.
  • Instant Alerts & Notifications
    Flag violations and anomalies with immediate alerts for investigation.
  • Detailed Violation Reports
    Generate audit-ready logs for every flagged transaction.
  • Custom Violation Rulesets
    Define policies tailored to your business and regulatory needs.
  • Anomaly Detection Algorithms
    Identify outliers and suspicious patterns using advanced analytics.
  • Seamless System Integration
    Connect with 200+ enterprise platforms for unified monitoring.

How It Works

01

Policy Configuration

Admins define transaction rules based on compliance and risk thresholds.

02

Continuous Monitoring

The system scans transactions in real time across integrated systems.

03

Violation Detection

Suspicious or unauthorized transactions are flagged instantly.

04

Remediation Workflow

Alerts trigger automated workflows for review, escalation, or reversal.

05

Audit Logging

Every action is logged for compliance, reporting, and audit readiness.

Benefits

  • Fraud Prevention
    Catch unauthorized transactions before they impact your bottom line.
  • Audit-Ready Oversight
    Maintain complete logs for every violation and resolution.
  • Regulatory Compliance
    Align with SOX, PCI-DSS, HIPAA, and internal governance mandates.
  • Operational Efficiency
     Automate monitoring to reduce manual workload and response time.
  • Risk Visibility
    Gain real-time insight into transaction health and violation trends

Use Cases

Real-Time Transaction Analysis

Detects when a user performs conflicting actions (e.g., initiates and approves the same transaction).

  • Prevents unauthorized activities
  • Enhances operational transparency

Violation Alerts & Escalations

Sends alerts to compliance teams when risky transactions occur.

  • Enables timely intervention
  • Reduces audit gaps

Historical Violation Reporting

Generates reports on past violations for audit and remediation.

  • Supports forensic analysis
  • Strengthens compliance posture

Integration with ERP Systems

Works across various platforms, including SAP and Oracle, to ensure transactional integrity.

  • Ensures cross-system coverage
  • Improves enterprise-wide governance

Datasheets

Transaction Violation Monitoring Datasheet Automate transaction oversight with real-time scanning, customizable rulesets, and audit-ready reporting—powered by 1Trooper.

Download