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.