Suspicious Transactions
Activity Reporting
In the ever-evolving landscape of financial crime prevention, an efficient transaction monitoring
system is paramount for detecting and mitigating potential risks associated with money laundering
and other illicit activities. Incorporating cutting-edge technologies, such as Artificial Intelligence (AI)
and Machine Learning (ML), can significantly enhance the effectiveness of these systems.
At Transvision, our Transaction Monitoring System represents the pinnacle of financial security through.
At Transvision, our Transaction Monitoring System represents the pinnacle of financial security through.
- Transaction Monitoring Engine - Comprehensive techniques to identify and thwart financial crime, enhanced with the augmentation of ML & AI capabilities.
- Intuitive Case Management - Navigate and resolve transaction alerts seamlessly, featuring risk scoring and automated narratives for enhanced efficiency.
- Risk & Performance Monitoring - An intelligent, self-learning platform that enhances efficiency by automating tuning, performance monitoring, and more.
- Flexible deployment - Deployment options that align with your evolving needs and seamlessly expand in tandem with your growth, all without sacrificing effectiveness.
- One stop solution for all your transaction monitoring need ensuring regulatory compliance.
Some facts about Transvision’s STAR
STAR not only meets but exceeds industry expectations. Our solution combines the reliability of rule-based techniques with the innovation of AI and ML, all integrated into an intelligent case management system for a comprehensive approach to securing your financial transactions.
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Reduction in False Positives
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Boost efficiency in Analyst Time
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Detection of Unknown Cases
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Red flag coverage
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Self learning reliable results
Key Features of Our Transaction
Monitoring Platform
Anomaly Detection
Implementing Rules-Based and behavioural anomaly detection models can identify unusual patterns or behaviors within transactions
Scoring Mechanism
Implementing a risk-scoring mechanism allows the system to prioritize alerts based on the perceived level of risk.
Holistic Case Management
A comprehensive case management platform streamlines the investigation process with audit trail, reporting and SAR reporting.
Intelligent Monitoring
Implementing a self-learning system ensures that the system remains effective in identifying new and sophisticated laundering techniques.
Productivity Analysis
Conducting scenario analysis allows for preemptive adjustments to better address emerging risks.
Customizable Configurations
Tailor the system to your line of business, and regulatory requirements, ensuring that it aligns perfectly with your unique business environment.
