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Company details

  1. Data Recovery Service
  2. Financial Consultant

Written by the company

Transactions Anomaly Watch (TAW) is a leading financial security and recovery firm dedicated to protecting businesses from the financial risks posed by transaction discrepancies. Since its inception, TAW has built a strong reputation for helping clients recover millions in lost funds by leveraging cutting-edge technology and expert-driven procedures. The company specializes in identifying and addressing transaction anomalies swiftly, reducing financial exposure and reinforcing clients’ trust in their financial systems. TAW’s proprietary technology enables real-time monitoring and precise analysis of financial transactions, allowing clients to detect irregularities before they escalate into significant losses. Once an anomaly is detected, TAW’s team of specialists works closely with the client to investigate, resolve the issue, and recover lost funds whenever possible. This comprehensive approach ensures both financial protection and operational continuity for businesses. Serving a wide range of industries, TAW has empowered countless organizations to maintain tighter control over their finances, improve internal auditing practices, and respond proactively to potential threats. The company’s consistent track record of success demonstrates its commitment to excellence, transparency, and trust. By combining technological innovation with a deep understanding of financial systems, Transactions Anomaly Watch continues to set the standard in anomaly detection and fund recovery, offering clients not just security, but peace of mind.


Contact info

4.5

Excellent

TrustScore 4.5 out of 5

15 reviews

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Rated 5 out of 5 stars

Best measure to investigate and address anomalies

TAW crypto risk management strategies shows how continuous monitoring support compliance and security.

January 31, 2026
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Reply from TAW

Thank you for your feedback! We’re pleased to hear that our crypto risk management approach and continuous monitoring efforts are making a positive impact in supporting compliance and security. Your support is truly appreciated.

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Rated 5 out of 5 stars

Best approach to portfolio diversification.

TAW strategies to protect your portfolio is the future. Balancing crypto ventures with traditional investments.

February 2, 2026
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Reply from TAW

Thank you for your thoughtful feedback! We’re glad you value our approach to portfolio diversification. Combining innovative crypto strategies with traditional investments is central to how we help protect and grow our clients’ portfolios for the future.

Rated 5 out of 5 stars

We had a great experience working with…

We had a great experience working with this company for our business Taxes. They were knowledgeable and helped us significantly reduce our tax burden by identifying deductions we didn’t even know we qualified for.

February 12, 2026
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Reply from TAW

Thank you for your kind words! We’re delighted to hear you had a great experience with our team. Helping businesses navigate taxes and uncover valuable savings opportunities is exactly what we strive for. We truly appreciate your trust in us.

Rated 5 out of 5 stars

Best in cryptocurrency and data…

Best in cryptocurrency and data security protection taw services is the best

February 12, 2026
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Reply from TAW

Thank you for the great feedback! We’re proud to deliver trusted cryptocurrency solutions and strong data security protection. Your support means a lot to our team.

Rated 5 out of 5 stars

I received the help I needed and the…

I received the help I needed and the communication was good throughout.

November 29, 2025
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Reply from TAW

Thank you, Kian, for your kind review. We’re glad to hear you received the help you needed and that our communication met your expectations.

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Rated 5 out of 5 stars

I worked with TAW solutions and the…

I worked with TAW solutions and the experience was good. If something wasn't clear, they explain it in a straightforward way. They kept me updated as things moved forward, which helped reduce some stress.

November 30, 2025
Unprompted review
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Reply from TAW

Thank you, Evelynn, for sharing your experience. We’re glad to hear that working with TAW Solutions was a positive experience and that our clear explanations and regular updates helped reduce stress. We appreciate your feedback.

Rated 5 out of 5 stars

TAW Solutions gave me fast help and…

TAW Solutions gave me fast help and clear answers. Everything was handled smoothly.

July 21, 2025
Unprompted review
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Reply from TAW

Thank you for your review. We are glad our team could assist quickly and ensure everything went seamlessly.

Rated 5 out of 5 stars

TAW Solutions helped me when I had a…

TAW Solutions helped me when I had a payment concern. The response was fast and they guided me step by step. I would like faster updates, but overall, a good experience with a trustworthy company.

July 28, 2025
Unprompted review
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Reply from TAW

Thank you for your honest feedback. We are glad our team could assist and guide you through the issue. We appreciate your suggestion about faster updates and will work to improve that aspect.

Rated 5 out of 5 stars

Dependable Cyber Defense Partner

Our client trust is our most valuable asset since we operate as a financial consulting business. By protecting communications, identifying unusual access attempts, and making sure that no suspicious emails are ignored, TAW helps us maintain that trust. The TAW team really functions as an extension of our own IT division.

June 17, 2025
Unprompted review
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Reply from TAW

We appreciate your kind words and trust in TAW. It is rewarding to know our partnership helps you protect client relationships and strengthen your security operations.

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Rated 5 out of 5 stars

We Avoided Wire Fraud Thanks to Proactive Alerts

After receiving a bogus email that appeared to be from our CFO, we nearly sent $95,000 to a fictitious account. The anomaly in transaction behavior was noticed and highlighted by TAW. The entire service was covered by that one alarm. An amazing instrument for any organization that deals with private financial information.

March 17, 2025
Unprompted review
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Reply from TAW

We are delighted to hear TAW’s proactive alerts helped prevent such a major loss. It is great to know our system is making a real impact in protecting your financial operations

Rated 5 out of 5 stars

We were in a frenzy following a data…

We were in a frenzy following a data breach attempt using a hijacked employee account. The entry point was tracked and the gaps were patched by TAW immediately. Their team was knowledgeable, quick to respond, and composed under pressure. They are currently monitoring our systems around the clock.

July 30, 2025
Unprompted review
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Reply from TAW

Thank you for sharing your experience. We are pleased our team could respond swiftly and help secure your systems. Providing fast, reliable protection during critical moments is always our top priority.

Rated 5 out of 5 stars

One phishing email almost shut down our…

One phishing email almost shut down our tiny firm since we didn't have a solid cybersecurity plan in place. Before they posed a threat, TAW entered, assessed our weaknesses, and set up email monitoring, which flagged any anomalies. We sleep better knowing that TAW is keeping an eye on us.

June 11, 2025
Unprompted review
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Reply from TAW

We are so glad TAW could help strengthen your defenses and bring you peace of mind. Safeguarding businesses of all sizes from threats like phishing is at the heart of what we do.

Rated 5 out of 5 stars

Before we knew it, TAW had already identified a BEC attempt!

A business email compromise had brought us within days of a severe invoice fraud attempt. Uncommon login activity from an unexpected area was brought to our attention by TAW, who also flagged the questionable transaction before it was completed. Their instantaneous identification really saved us thousands. I cannot give them enough praise!

February 18, 2025
Unprompted review
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Reply from TAW

We are thrilled to hear TAW helped stop the BEC attempt in time. Detecting and preventing these kinds of threats before they cause damage is exactly what we strive for. Thank you for your trust and kind words!

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Rated 5 out of 5 stars

Caught Internal Threat We Didn’t See Coming

TAW's anomaly detection alerted us to an employee accessing files outside business hours something we had never considered suspicious before. Turned out they were preparing to leave with sensitive data. TAW prevented a serious insider threat.

March 21, 2025
Unprompted review
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Reply from TAW

Thank you for sharing your experience. We are glad TAW’s anomaly detection helped uncover the issue before it became a serious problem. Protecting your organization from unseen internal risks is exactly what we aim for.

Rated 5 out of 5 stars

Best ROI on Any Security Tool We’ve Used

We’ve tried a few cybersecurity solutions but none offered the visibility speed and real time alerts like TAW. The dashboard is intuitive support is lightning fast and the cost is reasonable. The return on investment Immediate.

July 23, 2025
Unprompted review
TAW logo

Reply from TAW

Thank you for your great feedback! We are thrilled that our solution delivered strong results and real-time value for your team. It is rewarding to know our platform and support made such a positive impact.

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