.svg)
Transaction Monitoring
Helping financial institutions efficiently detect, investigate & report suspicious activities.
Fill form to unlock content
Loading, please wait
Error - something went wrong!
Access the resource now
Thank you!
A single, integrated SaaS solution that helps financial institutions detect a wide range of suspicious transaction activity in real-time – reducing false positives, while ensuring compliance with local AML transaction monitoring regulations.
- Real-time detection engine
- Pre-packaged data models, analytics, workflows and SAR filing
- Efficient, effective workflow and case management
- Rich, data-driven entity profiles
Learn more about how Fenergo will help your organisation with Transaction Monitoring.