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.

Flashing share prices are reflected on the eyeglasses of a Japanese businessman as he looks at an electronic stock quotation board outside a brokerage firm in Tokyo January 6, 2006.
REUTERS/Issei Kato

Beyond the tick box approach

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, transaction monitoring is no longer optional for the compliance officer when dealing with detection of suspicious activity. It is a necessity. When combined with an anti-money laundering (AML) and KYC regime, transaction monitoring becomes a highly effective mechanism for revealing risk that may be hiding in your business relationships.

Installed behind your firewall, Transaction Monitoring fits with internal systems offering security and convenience, with intuitive predictive modeling and detection rule-based scenarios that are pragmatic and sophisticated.

Request details

Please fill out all required fields before submitting your request.

By submitting this form you are acknowledging that you have read and agree to our:

Privacy Policy