Transaction Monitoring Systems

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Overview’s Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across 43+ countries. Enabled with Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) technologies, the solution empowers financial firms to manage AML risks and compliance.

The solution monitors transactions in real-time via automated processes and delivers high-performance in managing compliance and delivering real-time alerts, thus helping financial institutions to take a leap towards greater efficiency and effectiveness. The solution is compliant with all major AML regulations across the world.

Key Features

  • Comprehensive detection of suspicious transactions in real-time
  • Automated case creation for regulatory reporting
  • Unified and Consistent Watchlist screening
  • Scanning of adverse media reports for customer risk assessment
  • Scanning of SWIFT messages
  • In-built facial & voice recognition and document verification for enhanced user authentication

Key Benefits

  • Real-time Monitoring - Comprehensive monitoring and detection of suspicious activity
  • Enhanced CDD - Constant monitoring of KYC & Watch list screening for due diligence
  • Transparent - Real-time regulatory reporting, audit trail report& MIS
  • Predictive Analysis - Automated processing of complex fraud cases using predictive analysis and machine learning
  • Global Coverage - Multi country / Jurisdiction, multi-currency and multi-lingual capabilities

Product/Service details