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.