TRANSACTION MONITORING

Elevate your transaction monitoring with our Custom Scenario Builder, offering unparalleled precision in detecting suspicious activities. 

• Build sophisticated scenarios using a wide array of filters—including transaction type, channel, and timing—for precise control over your monitoring parameters.
• Use AI model scores in your scenario parameter sets to remove false-positives even before they are generated.
• Design conditional scenarios that dynamically adapt to specific behaviors, such as identifying unusual ratios of same-day branch cash deposits to swift mobile transfers in accounts opened within the last three months. 
• Focus on specific customer groups using pre-filters to enhance the relevance and efficiency of your monitoring efforts. 
• With automated scenario scheduling, set your scenarios to run at predefined times, ensuring continuous compliance without manual intervention.
• Seamlessly integrate CRM data into your configurations, leveraging both categorical and statistical variables. 
• Combine multiple transaction features in a single scenario to utilize trend analysis and statistical comparisons, uncovering potential risks with advanced AI-driven insights.

Streamline your compliance operations with our advanced Case Management tool, revolutionizing how alerted transactions are investigated and reported. 

• Automate the creation and management of cases, enabling your team to organize and respond to alerts with agility. Implement a robust dual-level approval process within your workflow, ensuring thorough review and oversight of all cases. 
• Dive deep into the root causes of alerts with comprehensive investigation features, providing detailed reviews of associated transactions and customer behaviors. 
• Attach relevant documents and notes to maintain a comprehensive history for each case, accessible with ease. 
• Enhance your investigations with one-click integration to RUMI, our adverse media search engine, enriching cases with relevant media insights for a more thorough analysis.