Stay Compliant. Detect Threats. Protect Your Business
Global RADAR’s Transaction Monitoring solution empowers institutions to detect suspicious activities, ensure compliance with anti-money laundering (AML) regulations, and safeguard their business. With a blend of rules-based and statistical methodologies, our platform provides unparalleled visibility into transaction behaviors, enabling you to address potential risks with confidence.
Benefits
Advanced Threat Detection: Identify irregular patterns and behavioral anomalies in transactions, accounts, and client portfolios to stay ahead of compliance risks.
Customizable Alerts: Set tailored thresholds and triggers based on your institution’s risk appetite and transaction types, ensuring focused oversight.
Behavioral Profiling: Leverage sophisticated analytics to create detailed profiles, comparing current behaviors against historical patterns for enhanced risk assessment.
Comprehensive Reporting: Access a library of customizable reports and dashboards for management and audit needs, simplifying compliance documentation.
Unintrusive Integration: Connect with your existing systems for efficient implementation and scalability, adapting to your institution’s growth and evolving requirements.
Why Choose Global RADAR's Transaction Monitoring
Real-Time Monitoring: Our solution delivers immediate insights into suspicious transaction activity, allowing you to respond swiftly and decisively.
Tailored Precision: Customize every aspect of the monitoring process, from alert thresholds to reporting formats, to align with your unique compliance needs.
Proven Reliability: Trusted by financial institutions worldwide, our Transaction Monitoring solution consistently delivers accurate and actionable results.
Flexible Testing: Use our staging area to test and refine settings before deploying to production, ensuring maximum efficiency and effectiveness.
Employee Surveillance Module: Gain additional oversight with tools to monitor employee transactions, track certifications, and ensure compliance with internal policies.
Ready to revolutionize your compliance strategy?
Discover how Global RADAR’s Transaction Monitoring solution can provide the control and visibility you need to protect your business. Book your free consultation today to experience the future of transaction monitoring firsthand.