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Transaction Monitoring

Helping financial institutions efficiently detect, investigate & report suspicious activities.

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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.