AML, Fraud and Transactional Compliance
Our proprietary dynamic transaction monitoring solution enables a broad variety of controls to be configured and monitored across all areas of transactional compliance from source of funds through to settlement.
In addition to applying value, volume and velocity limits by program, product or at an individual card-level; the platform enables controls to be added in real-time or using scheduling over advanced acceptance parameters including currency, country, date, time, transaction type, validation method, merchant category and individual merchant IDs.
Dynamic actions are linked to each control which trigger automated steps to respond in real time. Actions can set to decline transactions, create notifications to relevant operational resources or customers, or to flag transactions for examination as potential STRs.
Control events and potential STRs are available for review within filterable reports and workflow tools in our compliance portal, which also enables full customer transactional histories to be accessed and investigated for a 360 view of activities and potentially compromising sequences of events.
Whether you are a regulated financial services institution, a FinTech or a program manager looking to reduce risk and improve AML and fraud controls our compliance solutions have your back.