AI-native transaction monitoring
and fraud detection.
The engine for modern regulated businesses to monitor activity, detect suspicious patterns, and stop fraud in real time.
Built to monitor, detect, and act in real time
Remllo WatchTower is an AI-native infrastructure that helps modern regulated businesses monitor transaction activity, detect anomalies, and respond to risks as they happen.
Advanced Risk Infrastructure
A unified system for real-time monitoring, AI-assisted investigation, and regulatory auditability.
Real-time monitoring
Track every inflow and outflow as it happens with ultra-low latency detection pipeline.
Risk controls
Use 40+ pre-built controls based on global standards, or create your own in minutes.
AI-powered narratives
Automatically generate clear explanations for flagged transactions for instant resolution.
Alerts & notifications
Get instant alerts when suspicious activity is detected, with clear context on what happened.
Case management
Investigate, assign, and resolve cases with a workflow system built for compliance.
Audit logs & reporting
Maintain a full record of all actions and decisions for internal reviews and regulatory needs.
Flexible rule engine built for complexity
Define rules in plain terms or configure advanced logic to match your risk policies. Whether you're tracking velocity, unusual patterns, or threshold breaches, WatchTower gives you full control.
From transaction to resolution in seconds
Ingest
Transactions are ingested in real time from your payment systems.
Analyze
Rules and controls evaluate transactions instantly for risk signals.
Detect
Suspicious activity and anomalies are identified automatically.
Alert
Alerts and cases are created with full context for investigation.
Resolve
Teams investigate and resolve cases with speed and clarity.
Built for high-stakes risk operations
WatchTower gives teams the tools they need to monitor activity, collaborate on investigations, and stay ahead of risks without slowing down operations.
Built for accuracy and auditability
Every decision, alert, and action is recorded, giving you full visibility into your operations and ensuring you're always ready for audits and reviews.
Where WatchTower fits
Banks & Institutions
Monitor institutional flows and maintain compliance speed
Fintech & Payments
Prevent fraud and manage payment risk in real time
Crypto Platforms
Detect suspicious wallet activity and on-chain patterns
Gaming & Betting
Identify systemic risk and payment abuse at scale
Stop fraud before it becomes a business problem
See how WatchTower helps your team monitor transactions, detect suspicious activity, and act in real time.
WatchTower is part of the Remllo platform, alongside Compliance and Identity, helping businesses manage risk, verification, and regulatory obligations in one ecosystem.