With Transaction Monitoring & Screening, you can choose different options according to your needs:
- Ex-ante screening
- Ex-post screening
- automated screening of counter-parties against Sanctions & PEP Lists
- Transactional profiling on behavior patterns of the customer
- Alert generation on transaction exceptions
AML and Sanctions Surveillance
Compliance, automation, and shaping alerts worth investigating.
MONITORING & DETECTION
✔︎ 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
ANALYSIS & HANDLING
✔︎ 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
Benefits of AML and Sanctions Surveillance
- Fully integrated with KYC/CDD, Special Investigations, and Fraud & Integrity Risk Surveillance modules
- Robotic Process Automation (RPA) for quick and easy handling of signals, alerts and false positives
- End-to-end AML surveillance
- One central application for all regulatory compliance related to AML & Sanctions
- Continuous feedback loop for human-to-machine learning
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Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.
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