Transaction Monitoring
Guarding Transactions, Unveiling Insights
UNLOCKING INSIGHTS, ENSURING INTEGRITY:
Transaction Monitoring Analytics and Investigation Services
At Transvision, we pride ourselves on delivering unparalleled transaction monitoring capabilities that set industry benchmarks for efficiency, accuracy, and regulatory adherence. Our commitment to excellence is driven by a relentless pursuit of staying ahead of financial crime threats, coupled with a dedication to meeting and exceeding regulatory requirements and industry best standards.
Services Include
Partner with us for transaction monitoring services that go beyond the ordinary, ensuring not only compliance but also empowering your business with the confidence to thrive in the face of evolving financial landscapes.
Transaction Monitoring Analytics
- Risk typology and coverage assessment (RTCA)
- Model validation and development
- Scenario/rule testing
- Threshold tuning and optimization
- Behavioral analytics
Transaction Monitoring Investigations
- Account activity review
- Alert Investigations (Level 1 & Level 2)
- SAR Reporting
- Backlog Alert Clearing
