What investigators actually do in ITMS

Search and correlate

Filter by terminal ID, PAN, RRN, date, amount, and response code. Track authorisations, reversals, timeouts, and posting status.

Fraud and anomaly alerts

Configurable patterns for suspicious activity, failed posts, and exceptions so ops act before the call centre fills up.

Audit-ready trail

Role-based access and structured logging for compliance and operational governance.

Core and switch integration

Connects to core banking, switches, and existing monitoring over secure APIs.

See ITMS on your transaction flow

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