Transaction Monitoring
Detect Suspicious Activities, Ensure Seamless Compliance
FIRA AML platform’s Transaction Monitoring solution empowers organizations to track, analyze, and identify suspicious transactions in real-time. By leveraging advanced algorithms and customizable rules, it ensures effective compliance with regulatory standards while reducing false positives and operational inefficiencies.
To put it simply
Monitor, Analyze, and Flag High-Risk Transactions
Track financial transactions in real-time to detect suspicious patterns and anomalies.
Apply dynamic risk-based rules to flag high-risk activities for further review.
Ensure compliance with AML policies by integrating automated monitoring systems.
Key Features
Real-Time Monitoring
Detect and flag suspicious activities instantly.
Customizable Rules
Tailor monitoring parameters to align with organizational risk policies.
Advanced Analytics
Leverage Machine Learning-powered insights to enhance detection accuracy.
Automated Alerts
Ensure timely notifications for high-risk transactions.
Comprehensive Audit Trails
Maintain detailed records for transparent reporting.
Integration Ready
Seamlessly integrate with existing systems for enhanced functionality.
Benefits