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Effective Transaction Monitoring

Detect money laundering by surfacing unusual customer behavior and suspicious money movements through advanced analytics and industry-proven scenarios.

Combat Constantly Evolving Financial Crime Patterns

Outsmart criminals

Outsmart criminals

Automatically and thoroughly monitor all accounts, customers, correspondents, and third parties across business lines.

Advanced, data-driven behavior detection with prebuilt machine models and an analytics toolkit for new scenario authoring.

Keep up with changing criminal behavior through “what if” analysis and tuning of models and scenarios.

Increase team productivity

Increase team productivity

Allocate analyst time more efficiently with intelligent matching rules, alert prioritization, real-time transaction filtering, and machine learning to reduce false positives.

Mitigate risk is a timely manner through seamless, fast escalation of high-risk activities.

Contextualize results with graph analytics, pattern similarity, and deep learning.

Comply with AML regulations

Comply with AML regulations

Get started fast with a comprehensive set of out-of-the box, industry-proven AML scenarios across jurisdictions.

Keep pace with regulatory updates through a highly configurable interface.

Understand and explain results with comprehensive documentation for all behavior detection logics and processes.

Transaction Monitoring Products

Support Multijurisdictional Monitoring

Provides complete coverage of sanctions monitoring with detection, analysis, and resolution capabilities.

  • Detects different forms of data within financial transactions across business lines
  • Proprietary algorithms minimize false positives without compromising screening accuracy
  • Manages and maintains multiple global and custom watch lists
  • Generic translator supports new message formats for screening

Improve Investigation Efficiency

Apply the latest advancements in machine learning to reduce false positives and prioritize alerts for investigation.

  • Integrated workflow for creating, testing, and operationalizing models
  • Measures the efficiency of models by comparing scores with historical data
  • User-friendly browser interface, preconfigured for AML domain and read to use
  • Provides transparent regulatory and management reporting for compliance
  • Works seamlessly with existing systems