Transaction monitoring and detection

Transaction Monitoring

A combined transaction monitoring solution that screens for suspicious financial activity while supporting the Know Your Customer (KYC) and on-boarding process – all on a single platform.

Transaction Monitoring

Beyond the tick box approach

Transaction monitoring forms part of an organization’s governance, risk and compliance program and when combined with an anti-money laundering (AML) and Know Your Customer (KYC) regime; transaction monitoring becomes a highly effective mechanism for revealing risk that may be hiding in your business relationships.

Financial crime is increasingly pervasive, so there is a growing need for organizations to implement compliance programs that go beyond the essential requirements. Recent compliance failures have caused significant debate among EU and US regulators. As a result, aml compliance and transaction monitoring is no longer optional for the compliance officer when dealing with detection of suspicious activity. It is a necessity.

Installed behind your firewall, our transaction screening and monitoring system fits with all internal systems, offering security and convenience, with intuitive predictive modeling and detection rule-based scenarios that are pragmatic and sophisticated.

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