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Transaction Risk Management

Process any transactions with confidence

Monitor and screen all transactions in real-time to enable holistic detection of financial crime (AML & Fraud)

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Transaction Risk Monitoring

Powering compliance for over 1,000 customers in 75+ countries

Customer value

Uncover hidden risks

Leverage your data and our flexible, AI-powered rules engine to detect money laundering and fraud in real-time.

Identify 100s of known typologies and stop transactions in real-time while decreasing the likelihood of AML or Fraud activity.

Benefits from Operational Efficiencies

Automate first pass alert prioritization / remediation as you drive down false positives by tailoring your rules to understand true risk scenarios.

Reduce operational overhead by lowering false positives, prioritising alerts and quickly accessing information for faster decision making.

Metrics: Reduce match rates to under 0.5% by selecting targeted options without compromising risk detection. Reduce false positive by 70% by tailoring rules to your risk scenarios.

Scale compliance

Scale to billions of transactions for fraud and AML scenarios and services while scaling volumes without adding operational costs. Monitor at 1,000 transactions per second, with sub second response times.

Become agile and proactive

Deploy a fully-customised solution in less than 6 weeks or out of the box solution in days. Provide compliance teams with the ability to react to new risks with a no-code rule builder. Adapt, grow, and scale your business at every step of your growth and integrate quickly as we ingest data and events, modularly, from all your disparate data systems.

Configurable scenarios with detailed insights

  • Segmentation based on different risk appetite for various business flows
  • Risk based scenarios picked from standard library or custom built using no code rules builder
  • Screening options for sanctions, watchlists, PEPs or custom lists

Ingest & Enrich

  • Ingest transactions and other customer data – Risk words, whitelists, exclusion lists
  • Enrich data from CA or other sources – Blockchain, Geolocation

Identify Risk

  • Transaction Screening
    • Identify risk before it materialises and stop transactions in real-time by screening all elements of a transaction including name, address, bank details, BIC, reference notes
  • Transaction Monitoring
    • Monitor trends of customer transactions overtime to identify suspicious behavior
  • Transaction Fraud
    • Identify fraudulent payments in real time
Transaction Monitoring

Case Management

  • Investigate and take action on suspicious activity and report to regulators by filing SARs or other reports while maintaining a clear audit trail for regulators.
Reporting

Reporting & Audit

  • Regulatory reporting (SAR)  in different jurisdictions
  • Operational Insights to review performance and adapt
  • Record of comments and audit history

Capabilities

Uncover Hidden Risks

Purpose-built Artificial Intelligence

Extensive rule library of AML/ CFT industry risk typologies

Real-time screening against most up to sanctions / PEP data sources

Network diagram

 

Provide Operational Efficiencies

No code rule builder and recommendation engine

Highly configurable rules and segmentation

Availability of look-up lists

Alert/Transaction Risk Scoring

Compliance at scale

Automatically assign alerts to different queues based on your business needs (by location, department, or product.)

Entity based flow

Quality control functionality

Per analyst access controls

Manager/ supervisor functionality

Operational metrics

Audit Trail

 

Provide Agility

Data/source format-agnostic

REST API

Adaptable data format

Parse standard wire formats