Transaction Monitoring
by Jade ThirdEye · Financial crime and fraud · Christchurch, New Zealand
Real-time detection of suspicious transactions
What Transaction Monitoring does
- Real-Time Transaction monitoring
- Flexible Rules Engine
What Transaction Monitoring is used for
- Block, delay or investigate high-risk transactions
- Detect suspicious transactions in real time
- Build custom detection rules and scenarios
- Test rules with real data before going live
- Investigate and report with audit trails
About Jade ThirdEye
AML transaction monitoring, customer screening and AUSTRAC reporting software for banks, credit unions and lenders.
Jade ThirdEye in the vendor registry: its products, features and similar vendors.
Also by Jade ThirdEye
- Jade ThirdEye
- Customer Screening: PEP and sanctions screening
- Case Management: Investigation workflow for alerts
- Regulatory Reporting: IFTI, TTR, PTR and suspicious matter report submission
More in this category: AML, KYC and fraud detection software.
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