Ensures that transactions and customer relationships comply with global sanctions and are againsyt Politically Exposed Person (PEP) list.
Offers comprehensive analytics and reporting capabilities, providing insights into compliance operations, risk levels, and efficiency metrics.
Engineered to identify, probe, and report potential money laundering activities by combining risk-based analytics and rule-based controls.
The core intelligence unit of fintrace.ai, powering various modules with predective analytics, natural language processing and machine learning capabilities.
Real-time transaction monitoring (RTTM) is a process by which financial transactions are analyzed as they occur to detect potentially fraudulent or suspicious activities.
Real-time transaction screening serves as a crucial front-line defense against financial crimes within the financial services industry.This proactively safeguards financial institutions and their customers from financial crimes