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Transaction Monitoring

Advanced monitoring for fraud detection, anomalies, and compliance violations

The Challenge

Financial institutions face increasing threats from fraud, money laundering, and financial crime while regulatory requirements become more stringent. Traditional rule-based systems generate excessive false positives, overwhelming compliance teams and missing sophisticated fraud patterns. The cost of non-compliance and fraud losses continues to rise.

The Solution

Finwares Transaction Monitoring combines AI-powered detection with configurable rules to identify suspicious activity, fraud patterns, and compliance violations in real-time. Reduce false positives by up to 70% while improving detection rates and ensuring regulatory compliance across AML, KYC, sanctions screening, and fraud prevention.

Key Features & Capabilities

AI-Powered Detection

Machine learning models identify complex fraud patterns and anomalies that rule-based systems miss

AML/KYC Compliance

Comprehensive anti-money laundering and know-your-customer monitoring with regulatory reporting

Sanctions Screening

Real-time screening against global sanctions lists, PEP databases, and watchlists

Behavioral Analytics

Establish customer behavior baselines and detect deviations indicating potential fraud or risk

Case Management

Integrated workflows for investigating alerts, documenting decisions, and managing SAR filings

Configurable Rules

Flexible rule engine to implement custom scenarios, thresholds, and monitoring logic

Business Value

  • Fraud Prevention: Detect and prevent fraud in real-time, reducing losses by up to 80%
  • Reduced False Positives: AI-powered detection cuts false alerts by 70%, improving team efficiency
  • Regulatory Compliance: Meet AML, KYC, and sanctions requirements with automated monitoring and reporting
  • Risk Mitigation: Identify emerging threats and adapt monitoring strategies proactively
  • Operational Efficiency: Streamline investigations with intelligent case prioritization and workflow automation

Monitoring Scenarios

Comprehensive coverage across all risk areas:

Money Laundering

Structuring, layering, and integration patterns

Fraud Detection

Account takeover, payment fraud, identity theft

Sanctions Violations

OFAC, UN, EU sanctions screening

Unusual Activity

Behavioral anomalies and pattern deviations

Strengthen Your Compliance & Fraud Prevention

See how AI-powered monitoring can protect your institution

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