Transaction Monitoring

Monitor transactions and generate anti-money laundering alerts

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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
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Transaction monitoring Module

Transaction Monitoring Software

Our Trade Surveillance Module tracks transactions across trading, fraud, anti-money laundering, and business management risk units to streamline investigations. This is accomplished by leveraging sophisticated analytics to ensure investment suitability using both rules and statistical based methodologies.

Module Benefits
  • Accelerate account opening and back office compliance account reviews
  • Personalize digital content (previously paper-based)
  • Information obtained can be effectively utilized for cross selling products and services in real time
  • Identify and resolve issues with the comprehensive reporting and dashboard functionality
  • Test the application settings in a staging area before deploying to production
  • Allows organizations to understand their clients’ relationship and organization beyond the traditional systems capabilities
  • Integrates with existing core systems independent of their limitations
  • Complies with record retention requirements, making historical records easily accessible
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Employee Surveillance Module

Employee Surveillance and management

Includes
  • Employee Onboarding
  • Pre-hire Review
  • Certifications
  • Attestations
  • Case Management

Global RADAR provides a high degree of transaction control to help your institution monitor and ensure personal trading compliance. This module helps to quickly identify violations so they can be easily reviewed and escalated. 

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  • Outside business Activities
  • Gifts & entertainment
  • Political contributions
  • New Employee Forms
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