Solution Sheet

AML Transaction Monitoring Solution Sheet

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Why invest in yesterday’s technology to solve tomorrow’s problems?

Money laundering in the digital era is only set to grow with the proliferation of peer-to-peer websites, online banking, and cryptocurrencies. Legacy systems tend to provide high-volume, low value alerts and the overwhelming amount of false positives is akin to crying wolf. Unless you have unlimited resources to review alerts, you will need a different strategy to prevent financial crimes. 

How can banks use better technology to only work on alerts that matter to your business risks? Download our AML Transaction Monitoring solution sheet to learn how:

Enhanced detection capabilities screen out good customers from criminal networks
Integrated Case Manager enables AML teams to quickly investigate and dispose of alerts
Automated SAR filing improves efficiencies and reduces errors

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