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Transaction Monitoring

Detect suspicious transactions in real-time

Set up rules and monitor transactions in accordance with regulatory requirements. 

Transaction Monitoring

Rules set-up

Custom or Pre-defined rules

Use existing rules or create custom rules from your own prerequisites. No coding required, you can deploy, test and activate to endless extent.

One solution for all flags

Built for Onboarding and Ongoing monitoring

Artificial Intelligence

Powered suspicious pattern detection

Use existing rules or create custom rules from your own prerequisites. No coding required, you can deploy, test and activate to endless extent.

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