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Transaction
Monitoring

Comprehensive Transaction Monitoring Rules for Banking, Payments, Insurance, Ecommerce, TBML, NFTs, Crypto Currencies and Investment Banks. DynamicRisk scoring and AI based anomaly detection lies at the heart of the system. Also provides Counterparty screening, AI-based threshold tuning and One click simulation of rules.

Transaction monitoring tool exporting suspicious transaction report

Super Benefits

Optimised Rule Set

AI/ML based enhanced Security

Gets Better with time!

Easy Analysis

Product Features

Financial worker overviewing Intellewings all solutions

Intelligent Simulator

The simulator works on historical data and allows a dry run of scenarios on historical data and hence allows for bottomline testing as well as fine-tuning of the thresholds for the rule engine.

    Customisable

    IntelleWings let users design and implement their own customise the out of the box rule set based on multiple parameters. A nimble tech backend allows minimal turn-around times to respond to business and regulatory landscape changes.

      men using artificial intelligence based anti money laundering solution
      Real estate employee exporting suspicious transaction reports of their customers

      Auto generation of all FIU, MIS reports

      Auto generated FIU reports like: STR, CBWT, CTR, NTR, CCR etc. can be validated in a matter of seconds, ensuring that your business is protected from suspicious activity.

        360 view

        Every transaction is screened for all the parties involved in every transaction, and any engagement with high-risk counterparties is flagged.

          men using artificial intelligence based 360 view
          Real estate employee exporting suspicious transaction reports of their customers

          AI Based Threshold setting

          Our AI models help with auto recommendation of thresholds learning from past trends of false positives.

            FAQs

            What is Transaction Monitoring?

            Transaction monitoring is the monitoring of all financial transactions initiated by customers. Such transactions can be securities trade, purchase of insurance, deposits, withdrawals, money transfers and all other such activities. Transactions are monitored to detect fraud or illegal activities by the Customers.

            Why do I need Transaction Monitoring?

            Transaction Monitoring is very essential to ensure that the organisation’s services are not being abused by criminals to launder money or fund illegal activities. The regulators across the world are becoming stricter and stricter and levying heavy penalties for lax Transaction Monitoring.

            How are transactions monitored?

            Usually transactions are monitored based on assessment of the product type; the customer’s business, profile and other details; as well as the customer’s historical behaviour.

            Click here to know more about our Transaction Monitoring Solution

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