Know Your Transactions

Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs

Digital Trust Solutions
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  • Advantages
  • Benefits

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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