Transaction Monitoring
Sanction Scanner's Transaction Monitoring is a real-time solution designed to help financial institutions detect and prevent suspicious activities, ensuring compliance with anti-money laundering (AML) regulations. The software allows organizations to monitor customer transactions instantly, identify anomalies, and take appropriate actions to mitigate risks.
Features
- Real-time transaction monitoring
- Customizable rule and scenario creation without coding
- Reduction of false positives by up to 97%
- Real-time alerts with risk level categorization
- Powerful case management system
- Full audit trails
- User-friendly dashboard
- Live transaction screening
- Integrated sanction and PEP queries
- Fast API integration with ready-to-use rules
- Advanced sandbox environment for rule testing
- Dynamic customer risk assessment and scorecard
- Peer group analysis for transaction patterns
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