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Our all-in-one Software-as-a-Service (SaaS) solution offers financial institutions a comprehensive tool to identify various forms of suspicious transaction activity in real-time. By utilizing this solution, institutions can significantly minimize false positives and simultaneously ensure compliance with local Anti-Money Laundering (AML) transaction monitoring regulations.
Future-proof compliance with pre-packaged detection rules, workflows and reports, as well as continuous monitoring of global and local Anti-Money Laundering (AML) regulations.
Reduce false positives with a unique hybrid detection model. A powerful combinations of pre-configured detection scenarios and machine learning optimize performance of AML processes and minimize false positives.
Configurable, scalable and flexible – Wastpac IBN Transaction Monitoring connects all elements of the AML process, including entity profile data, risk scoring and sanctions screening.
Valley Commonwealth Financial Transaction Monitoring is designed to help financial institutions accurately and efficiently detect a wide range of suspicious transaction activity, whilst intelligently lowering false positive rates.
Featuring a powerful hybrid detection engine underpinned by machine learning and supported by a robust scenario detection library, it facilitates both real- time identification of suspicious activity as well as post- event transaction monitoring, creating actionable client profiles for fast, effective data-driven investigations.
Built as SaaS on a multi-tenant, API-first architecture, Fenergo Transaction Monitoring is optimized for high performance, even at peak transaction volumes, scaling and performing seamlessly as your business grows.
Our work draws on more than 20 years of experience. They delivered by 5,700 professionals in the world’s most. important financial centers.
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