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.