You want to be sure you’re getting it right when you monitor transactions. And let’s be honest – manual monitoring procedures are just too vulnerable. One ‘overlooked’ transaction could lead a perfect storm. But how to control risks in a huge and growing counterparty file easily, quickly and effectively?
Well, here’s how: our bulletproof transaction monitoring solution explained step-by-step.
It can be a challenge to retrieve and structure information collected from many different bank transactions.
Our solution offers several options to retrieve and structure your bank transactions.
We make transaction handling work with...
Now you’ve received all bank transactions, these are off-set against the transaction profiles.
The profiles you can create are client specific, with a variety of parameters. This will enable you to have complete, specific, and clear profiles that can easily be kept up-to-date.
Psst… Regulators love that!
We make profiling work with...
You’ve received the output of the transactions that have been offset against the profiles. The transactions which fall outside the parameters of profiles are flagged and will need some follow up.
We make validation / alert handling work with...
All transactions are logged.
You have a clear and full overview of all relevant details, such as type of transaction, counterparties, approved or unusual transactions, etc.
You can filter the data any way you like, and you’ll be able to run a variety of reports with just one click.
We create these insights with...
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Our solution enables you to make profiles for your transactions. The minute a transaction is not in line with the profile, you’ll know about it.
From now on nothing will escape your attention!
Want to see how our solutions can help you?