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Transaction Monitoring
Transaction Monitoring helps financial institutions monitor transactions using tailored rules and historical behavior to flag suspicious transactions.
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Streamlined Transaction Oversight
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False Positives
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and RCA Watchlists
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Flexible Monitoring Framework
Dynamic Scenario Builder
Customizable Library Rules
Real Time Monitoring
Integrated Compliance Ecosystem
Monitoring Products
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Intelligent Compliance and Security Insights In Your Fingertips
Comply With Regulations Faster
Continuously monitor transactions to detect and report any suspicious activity that may indicate money laundering.
Behavioral Analysis
Use transaction data and behavior analysis to identify unusual financial activity, reducing false positives and improving monitoring accuracy.
Round Robin Transaction
Transaction monitoring can detect round-robin patterns, signaling potential money laundering or illicit financial activity.
Fraud Detection
Create real-time rules for fraud monitoring to respond to transactions with high volumes or involving international transfers.
AML Monitoring
Detect AML scenarios by integrating your transactions use cases for smurfing or sanctions/blacklists.
Internal Fraud
Prevent fraud within an organization made through Internal Investments and Internal General Ledger Accounts.
Frequently asked questions
What is Transaction Monitoring, and how does it enhance financial security?
Transaction Monitoring is a product that continually assesses transactions using tailored rules and historical behavior. It proactively detects and flags potentially suspicious transactions, reducing risks and safeguarding your institution.
How can Transaction Monitoring improve compliance efforts?
Transaction Monitoring helps institutions maintain compliance with regulatory standards by identifying and reporting suspicious transactions promptly. It streamlines AML and CTF compliance and facilitates efficient reporting.
How does Transaction Monitoring handle historical behavior analysis?
Transaction Monitoring analyzes historical transaction data to create dynamic scenarios that flag transactions deviating from typical financial patterns. This helps in reducing false positives and enhancing accuracy.
Does Transaction Monitoring only work in real-time, or can it handle batch processing too?
While Transaction Monitoring excels in real-time monitoring, it can also be configured to handle batch processing. This flexibility allows institutions to assess both current and historical transactions.
How many scenarios and rules can I build in the system?
In Transactions Monitoring, you have the flexibility to create an unlimited number of rules and scenarios. Furthermore, you can easily manage these rules and scenarios by enabling or disabling them as needed.
Does Transaction Monitoring only work in real-time, or can it handle batch processing too?
While Transaction Monitoring excels in real-time monitoring, it can also be configured to handle batch processing. This flexibility allows institutions to assess both current and historical transactions.
Stay Ahead of Financial Threats with Real-time Transaction Monitoring
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