Transaction Monitoring
Credit Unions ◦ Banks ◦ Money Service Businesses ◦ Crypto ◦ Payment Processors
Detect and review unusual activity across any channel and transaction type with intelligent, automated monitoring that learns as you go. Integrated workflows make it seamless to complete Fraud, BSA, and AML tasks.
Overview
Customizable Monitoring
Control the level of monitoring that’s right for your institution with real time ACH, check image analysis and flexible configuration that can evolve and scale.
ENHANCED BSA ACCOUNT MONITORING (EBAM)
Capture account data including transaction expectations and account attributes to enhance monitoring and risk rating.
AUTOMATIC ALERTS
When an alert is triggered, review relevant account information to assess whether action needs to be taken.
MARIJUANA RELATED BUSINESS (MRB)
Build a MRB program that supports your policies, whether or not you’re servicing the market.
CASE MANAGEMENT
Open cases from alerts and track important information to determine if a SAR or police report needs to be filed.
Analytics Dashboard
Spot trends and upstream weaknesses from insightful, filterable charts and graphs.
FRAUD DETECTION
Identify and investigate fraudulent activity such as wire fraud, compromised accounts, elder abuse, and more.
Peer Fraud Network
Analyze trends from other institutions in our network and decide whether to adopt them into you operations.
Case Study
An Idaho credit union uncovered $70,000 in fraudulent activity from a single ACH transaction alert.
Benefits
What Our Clients Have to Say
Their BSA transaction monitoring alert system was exactly what we needed to eliminate the manual processes we had in place. We’re happy to have them as a trusted partner and their service is extraordinary.
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