Anti-Money Laundering Surveillance

Product Details

-Quickly customizable software to address your institution’s unique requirements
-Configure alert tolerances based on transactions
-Automatic analysis of transaction patterns, accounts and client portfolios
-Behavioral profiling of transaction activity
-Generates an extensive library of reports for management and board reporting requirements
-Integrates with multiple core and third-party software providers

The Global RADAR® AML Surveillance Module tracks transactions using both rules and statistical based methodologies to detect irregular trends and behavioral patterns. Alerts can be easily created, managed, prioritized and documented. This comprehensive case management solution allows for the proper documentation of events to facilitate special investigations and the filing of suspicious transaction reports.