Transaction monitoring software application is one of the most important tools that ensures anti-corruption. It uses rules that automatically seek to flag potentially suspicious transactions while ignoring ordinary or expected activity so that organisations do not lose revenue to poor performance or fines and penalties.

 

  • Gets Incoming & Outgoing Transactions for New/Existing Clients
  • Creates a holistic Economic Client Profile
  • Creates Custom Rules that are compared against Client's Profile to identify differences on the knowledge we have on our Clients
  • Monitors Transactions in order to identify suspicious patterns
  • Informs Senior Executives on Suspicious Transactions
  • Creates Alerts (email/sms) when a suspicious transaction occurs
  • Records the history of Suspicious Transactions (date Created, assigned person to handle the case, communication with client)
  • Manages Suspicious Transactions 
  • Facilitates MOKAS reporting  

 

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Our organization uses real time and cost effective solutions for various sectors. Effective KYC simplifies the processes of companies and minimizing their risks, in terms of money laundering, financial crime and terrorism
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