Know Your Transactions
Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs
Monitoring
huge transaction volumes
Data sources
Correlation of events across multiple data sources
Detection
Automatic & Real-time detection
Visualization
of relevant events
Increases detection
of anomalies to new levels
Event context
prioritizes investigations based on impact
Decision-taking
Enables informed decision-taking
Enhance productivity
through detection quality & resolution speed
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