Transaction Monitoring Systems

VendorMatch

A transaction monitoring (TM) system is an important component of an effective anti-money laundering (AML) compliance program. TM systems help financial institutions identify unusual or suspicious activity that must be reported to regulatory authorities, and aids law enforcement in tracking and prosecuting criminals involved in money laundering and terrorist financing.
  • Eliminating money laundering however is an overwhelming task because of the large volume of global financial transactions, constantly evolving go…
  • Automatic transaction monitoring to identify, investigate and rapidly react to suspicious behaviours.  ComplyAdvantage offers a modern, comprehen…
  • Profile is a due diligence reporting solution that detects incidents and trends likely to indicate criminal or suspicious behavior. This enables…
  • Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cost…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution…
  • Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sour…
  • Compliance in Banks Requires Powerful Tools Banks and insurance companies will face the challenge of consistently implementing new rules. In that…
  • Brain is a software platform that automates all the data science tasks of building and training a predictive model based on neural network. Brain…
  • iMAL Islamic Banking & Investment platform is a powerful core banking platform specifically built from the ground up to support Sharia banking op…
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