Transaction Monitoring software is used in the fight against money laundering (AML) allowing banks and other financial entities to manage the risk of their clients’ operations in real time. By combining this information with analysis of historical information and account profile, the software can provide financial institutions with deviation from expected activity. In addition, you can generate reports and create suspicious activity alerts. These transactions may include cash deposits and withdrawals, wire transfers, and ACH activity.
Our suite includes access to information regarding sanctions lists, politically exposed persons and adverse media .