Transaction Monitoring

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

Visit the Transaction Monitoring solution page to learn more.