Transaction Monitoring
Transaction Monitoring
Transaction Monitoring
Transaction monitoring done right
Monitor real-time and post-dated transactions to detect anomalies, ensure compliance, and save valuable time.
Data Extraction from Bank Statements
Automatically extract and organize key information from bank statements instead of doing this manually.
Data Extraction from Bank Statements
Automatically extract and organize key information from bank statements instead of doing this manually.
Beneficiary Management
Store beneficiary details and reuse them for future transactions, eliminating the need to repeatedly upload the same information.
Beneficiary Management
Store beneficiary details and reuse them for future transactions, eliminating the need to repeatedly upload the same information.
Data Extraction from Bank Statements
Automatically extract and organize key information from bank statements instead of doing this manually.
Beneficiary Management
Store beneficiary details and reuse them for future transactions, eliminating the need to repeatedly upload the same information.
Document Attachment
Attach supporting documents directly to transactions for added context.
Document Attachment
Attach supporting documents directly to transactions for added context.
Flexible Data Export
Export transaction data and reports into various formats, making it easy to share with various internal or external parties.
Flexible Data Export
Export transaction data and reports into various formats, making it easy to share with various internal or external parties.
Document Attachment
Attach supporting documents directly to transactions for added context.
Flexible Data Export
Export transaction data and reports into various formats, making it easy to share with various internal or external parties.
How It Works
How It Works
How It Works
Track, analyze, and take action
Setup monitoring rules, analyze real-time or post-event transactions for risks, and take decisive actions.
Monitoring Setup
Monitoring Setup
Set Up Your Monitoring Framework
Define custom rules, upload key data like bank statements, and configure alerts tailored to your organization's risk profile.
Custom Monitoring Rules
Automated Data Import
Configurable Alerts
Monitoring Setup
Set Up Your Monitoring Framework
Define custom rules, upload key data like bank statements, and configure alerts tailored to your organization's risk profile.
Custom Monitoring Rules
Automated Data Import
Configurable Alerts
Transaction Analysis
Transaction Analysis
Analyze Transactions in Real-Time
Dive into detailed insights, from beneficiary data to document attachments, to understand patterns and assess risks.
Dynamic Risk Assessment
Detailed Beneficiary Insights
Document Attachment Review
Transaction Analysis
Analyze Transactions in Real-Time
Dive into detailed insights, from beneficiary data to document attachments, to understand patterns and assess risks.
Dynamic Risk Assessment
Detailed Beneficiary Insights
Document Attachment Review
Make Decisions
Make Decisions
Take Action with Confidence
Attach supporting documents, escalate flagged transactions, and generate reports for compliance teams or regulators.
Escalation Workflows
Collaborative Tools
Supporting Document Management
Make Decisions
Take Action with Confidence
Attach supporting documents, escalate flagged transactions, and generate reports for compliance teams or regulators.
Escalation Workflows
Collaborative Tools
Supporting Document Management
