Ongoing Monitoring
Stay informed and proactive with Transvision’s advanced ongoing monitoring system for sanctions and adverse media updates. Our solution ensures you receive timely alerts only when significant updates occur, streamlining your compliance efforts while reducing unnecessary notifications.
- Intelligent Alert System - Receive alerts exclusively when there are updates to a client's sanctions or adverse media profile, significantly reducing unnecessary notifications by over 90%.
- Customizable Alert Frequency - Tailor the alert generation frequency to fit your organization’s operational requirements. Schedule daily, weekly, fortnightly, or monthly notifications to ensure you stay informed at a pace that suits your compliance workflows.
- Real-Time Insights - Our platform continuously monitors global sanctions lists and adverse media sources to provide real-time updates, empowering your team to act swiftly on critical changes.
- Simplified Risk Management - Prioritize and respond effectively with categorized alerts, ensuring you focus on the most relevant updates and reduce time spent on low-impact notifications.
Some facts about Transvision’s Ongoing Monitoring
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seamless integration with existing KYC or AML workflows using our robust APIs
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reduction in false matches using proprietary algorithms
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adherence Compliance with Regulators
Key features & benefits
Real Time Feeds
on global sanctions and adverse media updates
Dedicated Case Manager
to analyze, review and action alerts
Proprietary matching accuracy
Name science-driven entity resolution for substantially fewer false positives
