Transaction Monitoring

Transaction Monitoring

A powerful and intelligent solution with highly built on big data architecture           

Transaction Monitoring objectively helps financial institutions detect, investigate and report dubious activity among their customer operations through a processing management system. Challenge against false positives by gaining a holistic view of customer behaviour.

Teams (both technical and non-technical) can manage through the use of machine learning to enhance transaction monitoring outcomes.

Every step taken during an investigation shall be supported with minimal non-disputable self-auditing platform enabling a systematic, intelligent and compliant based solution.

Key Features

Transaction Alert Workflow

Managing alerts through multiple configured workflows and escalate investigated alert for STR purpose.

Define & builds Transaction Rules Setting

A configure user-interface to build transaction rules to detect anomalous transactions.

Recurring Monitoring

Tag and monitor potential suspicious account that may perform anomalous transaction.

Dynamic Visual Graph

Interface with a link analysis tool for analytic features on client’s transaction.

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