About
Our transaction monitoring tool offers a comprehensive, fully automated service designed for the financial sector and businesses seeking AML/CFT compliance.
Each transaction is meticulously analyzed to ensure alignment with a customer’s risk profile and to identify any suspicious indicators. The rule editor and automated reporting functionality enhance productivity and enable smooth compliance. The module’s ability to identify similar alerts and detect cases further facilitates quality improvement over time.
This product is intended for
- Anti-Money Laundering Officer
- Anti-Money Laundering Specialist
- Anti-Money Laundering Investigator
- Anti-Money Laundering Analyst
- Anti-Money Laundering Executive
- Senior Anti-Money Laundering Consultant
- Anti-Money Laundering Consultant
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Transaction monitoring module
Comprehensive, fully automated service designed for the financial sector and businesses seeking AML/CFT compliance. Each transaction is meticulously analyzed to ensure alignment with a customer’s risk profile and to identify any suspicious indicators. The rule editor and automated reporting functionality enhance productivity and enable smooth compliance. The module’s ability to identify similar alerts and detect cases further facilitates quality improvement over time.
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