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

Key benefits Know Your Transaction

  • Monitoring huge transaction volumes

  • Correlation of events across multiple data sources

  • Automatic & Real-time detection

  • Visualization of relevant events

  • End-to-end tracking of service performance

  • Operational intelligence from machine data

The benefits

  • Increases detection of anomalies to new levels

  • Event context prioritizes investigations based on impact

  • Enables informed decision-taking

  • Enhance productivity through detection quality & resolution speed

  • Reduces losses due to fraud, fines as well as reputational risks

  • Favors client satisfaction as it improves fluidity