🍯 Honeypot Transaction Monitoring System

What is Honeypot Transaction Monitoring System?

Honeypot Transaction Monitoring System is an enterprise-grade platform designed for real-time transaction monitoring and fraud detection using virtual credit cards from Lithic.com. It aims to identify and analyze fraudulent activities effectively.

How to use Honeypot Transaction Monitoring System?

To use the system, clone the repository, configure the environment variables, set up the database, and start the server. You can then connect AI agents to the alert stream for real-time monitoring.

Key features of Honeypot Transaction Monitoring System?

• Real-time fraud detection with sub-second alerts.
• Advanced transaction intelligence and merchant analysis.
• High-performance processing with <100ms response times.
• Seamless integration with REST APIs and Server-Sent Events.

Use cases of Honeypot Transaction Monitoring System?

1. Monitoring transactions for fraudulent activities in real-time.
2. Verifying scammers during live interactions using AI agents.
3. Analyzing transaction patterns for enhanced fraud prevention.

FAQ from Honeypot Transaction Monitoring System?

• Can this system detect all types of fraud?

Yes, it is designed to monitor various transaction types and detect fraudulent patterns effectively.

• Is there a cost associated with using this system?

The system is open-source and free to use, but you may incur costs from third-party services like Lithic and Supabase.

• How secure is the transaction data?

The system employs enterprise-grade security measures, including comprehensive validation and error handling.