Transaction integrity, in real time

See every suspicious transaction before it costs you.

LedgerLens ingests transaction events, runs a rule-based risk engine, and turns anomalies into evidence-backed findings your team can act on — for gaming, fintech, ecommerce, and wallet platforms.

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1.24M

Events monitored

Open findings

$48.2M

Volume tracked

21.4

Avg risk score

Live findingsupdated 1m ago

Chargeback after bonuscust_4821997
High-value deposit → fast withdrawalcust_4821784
3 accounts share one devicecust_4821458

The problem

Transaction fraud is fast, quiet, and expensive.

Fraud hides in the gaps

Bonus abuse, multi-accounting, and money-laundering layering slip through rules that were never connected to a real ledger.

Ledgers drift silently

Balance mismatches and negative wallets are discovered weeks later in reconciliation — after the money is gone.

Findings without evidence

Analysts waste hours rebuilding the story behind an alert because tools surface a score, not the events that caused it.

The solution

One platform from raw events to actionable findings.

Ingest events from any source, score them against a transparent rule set, and give analysts the evidence to act in seconds.

Rule-based risk engine

Eight production rules scan every event for duplicates, balance mismatches, bonus abuse, shared devices, layering, and more.

Evidence-backed findings

Each finding ships with a timeline of the exact events, weighted contributions, and a recommended remediation.

User risk profiles

Risk scores roll up to wallet holders so you can see linked activity, shared devices, and account history at a glance.

Triage workflow

Move findings through open, investigating, resolved, and dismissed with a full audit trail behind every action.

Use cases

Built for any platform that moves money.

Gaming & iGaming

Catch bonus farming, collusion, and chip-dumping across player wallets.

Fintech

Surface layering and structuring patterns before they reach reconciliation.

Ecommerce

Flag chargeback fraud and promo abuse tied to a single device fingerprint.

Digital wallets

Guarantee ledger integrity and block negative-balance exploits in real time.

Architecture

Production-grade by design.

A Next.js App Router frontend deploys on Vercel. Server actions and route handlers run the risk engine and persist a normalized relational model to Amazon Aurora PostgreSQL — the required AWS database — for durability and scale.