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Transaction Monitoring Solution
The solution tracks transactions using both statictical and rule based methodologies to detect irregular trends and behavioral patterns. Alerts can be easily created, managed, prioritized and documented. This comprehensive case management solution allows for proper documentation of events to facilitate special investigations and the filing of suspicious transaction reports.
Benefits
  • Customized solution to fit your organization’s needs
  • Configurable alert setups against tolerance based on transaction.
  • Automatic analysis of transaction patterns, accounts and client portfolios.
  • Behavioral profiling of transaction activity.
  • Provision of a number of reports for management and boarding reporting requirements.
  • Integratable with multiple core and third party softwares.