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SAG_Banking_Transaction_and_Activity_Monitoring_Nov15

Globally scalable, real-time analytics for detecting signs of money laundering.

Stop illicit activities through real-time AML transaction monitoring:

  • • Monitor high-volume transaction streams in real time
  • • Trigger automated responses to suspected money laundering activities
  • • Rely on a single customer record to facilitate visibility
  • • Insulate investigations from leakage and tip-offs

Key Benefits

  • Monitor high-volume transaction streams in real time
    • Detect patterns using customizable rules and activity profiles
    • Define actions to be taken in response to detected events
    • Update rules and pattern profiles quickly and easily
  • Trigger automated responses to suspicious activities
    • Trigger alarms and other actions, including investigations
    • Interact in real time with Software AG’s Know Your Customer solution
  • Rely on a single version of the truth
    • Eliminate inconsistencies with normalized customer data
    • See through information intended to mislead
    • Break down information barriers between business units
  • Insulate investigations from leakage and tip-offs
    • Keep track of who knows what during an investigation
    • Know who edits or interacts with a customer record
    • Alert law enforcement officials at the appropriate time

Contact us for more on our Solutions