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

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

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

Employee Surveillance Module

Employee Surveillance and management

Includes

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.

standard certifications