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Transaction Monitoring Solution

Help you to take faster decisions on suspicious high-risk activities and fight fraud while staying compliant.

Protecting financial institutions from systematic crimes

Our Transaction Monitoring Solution is an AI-driven AML solution that sharpens the financial institutions’ detection systems.
Keep a close eye on customer’s financial activities with our transaction monitoring system. We help you to take faster decisions on suspicious high-risk activities and fight fraud while staying compliant.
Our AI ML solution is a configurable, end-to-end solution developed to handle enormous volumes of data, screen transactions, uncover layered patterns, and eliminate false positives. The solution utilizes advanced technologies including machine learning, cognitive analysis, robotic process automation, and artificial intelligence to provide a 360° view of the customer and generate Financial Crime Reports

Key Features

Sophisticated Rules Engine

Real-time and scalable rules engine empower banks in accurately verifying onboarding applications, detecting transaction legitimacy, and processing large batches of data concurrently. The institutions can customize decisions based on actionable rules and rule performance monitoring.

Adaptive Behavioural Profiling

A combination of AI/ML-powered models with cognitive analysis empowers the bank to monitor a customer’s behaviour accurately by drawing inferences from historical patterns of his transactions.

Relationship Network Diagram

AI-based Relationship Network Diagram allows banks to map with precision the connections between correspondents with accounts, and transactions, and determine suspicious financial activities to flag them for investigation.

Pattern Recognition & AMP Anomalies

Helps in reading and recognizing patterns for their peculiarities and anomalies so that fraudulent activities can be identified, and accurate reports can be generated by minimizing false positives.

Benefits

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Speed Up AML Detections

  • By automating the entire business process, our solution reduces the time and effort spent on data gathering and prioritizes the highest risk alerts. This enables fast tracked investigation and decision-making through better insight into customer behaviour.
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Improve Quality of Alerts

  • Integrating data across accounts, transactions and correspondence mitigates any challenges for an efficient detection system, like fragmented and multi-location data. Thus accurate data processing, facilitates reliable reporting, reducing the probability of false positives to a great extent.
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Reduce Operational Costs

  • Banks need not invest heavy on human resources to deal with vast data volumes, thanks to automation and machine learning mechanisms. The solution also saves time and effort on rework as human biases are removed from the processes.
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Boost Overall Productivity

  • Comprehensive data gathering and processing results in elimination of time-consuming activities such as data entry and retracing investigation steps. Further, better data insights and reduced number of false positives allows analysts to focus on highest risk instances.

Placing People at the Forefront

We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions
Contact Us

Placing People at the Forefront

We leverage human-centered design principles to drive innovation in our digital platform and software engineering solutions
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