Transaction Monitoring

Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively whilst minimizing unnecessary alerts

Automatic Monitoring

You want to set-up automatic monitoring scenarios that leverage industry best practice and suit your business model and risk profile

Easy Configuration

You want to be able to configure the scenarios and optimize the system quickly and easily without having to wait for ‘tech support’

Fast Remediation

You want to minimize unnecessary alerts so your team can focus time on taking decisions not conducting repetitive manual work

Global Compliance

You want to give regulators and banking partners confidence and comply with all regional AML and CTF requirements

How it works

1. Configure your monitoring scenarios

Easily manage scenarios within the user interface, by leveraging pre-set scenarios based on shared industry best practices or quickly creating custom scenarios

Minimize false positives by applying a risk based approach and tailoring scenarios to customer and/or transaction risk levels

Test rules before deploying them using test data sets or historical data and optimize effectiveness over time with easy-to-adjust rules, parameters and segments

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2. Send data to the platform

Send any format of data: Payment data (any format/product), behavior data (e.g. website activity) or profile data (e.g. customer data from your CRM)

Quickly connect monitoring platform to various internal databases to support scenario creation and enable faster decision making on alerts

Utilize a 2-way modern, clean REST API (Push API, Webhooks and Pull API) or upload files in batch, with flexible hosting solutions

Send data in real time or batch giving you the opportunity to balance risk with Straight Through Processing

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3. Analyze data to identify risks

Analyze transactions and identify suspicious behavior in real-time or retrospectively, based on custom scenario rules

Spot patterns and outliers by monitoring current transactions alongside historic transaction data and other contextual profile or behavior data

Capture and store data – actual transactions or segregated test data

Stop high risk transactions as they happen by utilizing analytics to automatically trigger alerts and drive internal workflow: Reject (hold payment ), Accept (allow payment). Bespoke risk score (0-100)

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4. Manage alerts & make decisions

View alerts at the transaction and account level with customizable display options, different team views and rapid search functionality

Quickly and easily investigate, analyze and react to potential risks with linked entity analysis, retrospective analysis and peer analysis in just a few clicks

Make decisions and take actions with simple workflows to escalate/share across your team with customizable classifications and actions

Whitelist behavior to avoid false positives and reduce operational cost

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5. Manage & optimize performance

Create dynamic dashboards to track operational performance of rules and users and facilitate flexible reporting

Stay in control and be confident your team is adhering to company policies  with configurable user profiles, multi-level visibility permissions

React quickly to improve efficiency & effectiveness , create warning alerts for unusual behavior, (e.g. high volume of alerts), and create, download and submit internal and regulatory reports (e.g. STRs)

Meet the requirements of regulators, banking partners and auditors with electronic audit trail of all system and user actions with date and time stamps

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Want to learn more?

Download our brochure

Speak to us for further information or a no obligation demonstration

Seamlessly integrate our proprietary global database of structured Risk Profiles into our solution or your internal systems.

Our real-time, dynamic coverage of Sanctions, Watchlists, PEPs and Adverse Media means you can be confident you are in control to make the right AML risk decisions.