AML Transaction monitoring Module
AML Monitoring
The Global RADAR® AML Transaction Monitoring Module tracks transactions using both rules and statistical based methodologies to detect irregular trends and behavioral patterns.
Module Benefits
- Quickly customizable software to address your institution’s unique requirements
- Configure alert tolerances based on transactions
- Automatic analysis of transaction patterns, accounts and client portfolios
- Behavioral profiling of transaction activity
- Generates an extensive library of reports for management and board reporting requirements
- Integrates with multiple core and third-party software providers