When you need transaction surveillance, investigations, and all requirements for regulatory compliance in one module.
When you need transaction surveillance, investigations, and all requirements for regulatory compliance in one module.
✔︎ A rules and decision-engine for monitoring transactions
✔︎ Screening and list matching of all counter parties and legal persons involved
✔︎ Signal generation for scenarios based on business rules and features
✔︎ Rules maintenance including audit trail and testing
✔︎ Link analysis that combines all investigation processes — from all modules
✔︎ Automated process for quickly handling objective signals
✔︎ Reduced false positives and increased safeguarding of accountability.
✔︎ Real-time risk score adjustments for increased monitoring scrutiny
✔︎ Alert shaping process to prioritize and determine relevance
✔︎ Connectivity with 3rd-party monitoring tools for enhanced signal integration
