The Transaction Monitoring (TM) engine then generates exceptions (“alerts”) for activity meeting the “suspicious” rules criteria. These results are then fed into a case management system for review by compliance analysts.
Reducing false positives leads to less resources being required on the AML front.
Digileap proposes and implements Transaction Monitoring solutions, including:
Digileap provides expertise and development skills on:
Digileap’s Transaction Monitoring Product tracks transactions and other customer activities to detect potential money laundering, terror financing or sanctions violations.
The platform is quick to deploy and easily configurable to adjust to your business model and risk profile. You may use it as a point solution or to provide a holistic view of the customer’s risk profile throughout the customer retention lifecycle.
Digileap Technologies Pte. Ltd.