Transaction Monitoring

Monitor transactions and generate anti-money laundering alerts

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
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
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Employee Surveillance Module

Employee Surveillance and 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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