Transaction monitoring allows banks and other financial institutions to monitor customer transactions daily or in real-time for risk. By combining this information with analysis of customers’ historical information and account profile, our solution can provide entities with a whole picture analysis of a customer’s profile, risk levels, and predicted future activity, and can also generate reports and create alerts to suspicious activity.

As per the Regulations, entities shall implement TMS system which is capable of producing meaningful alerts based on pre-defined parameters/thresholds, and customer profile, for analysis and possible reporting of suspicious transactions.

Keeping in view the regulatory requirements, our solution can perform real-time transaction monitoring based on the set of rules (Universal/Standard Rules and those defined by entities based on their risk-based approach).