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Transaction monitoring and detection

Transaction Monitoring

Together with Napier, we provide a powerful joint solution to help your organization monitor transactions, screen for suspicious financial activity, and support your Know Your Customer (KYC) and onboarding process.

Beyond a tick box approach 

Financial crime is increasingly pervasive, so there is a growing need for organizations to implement compliance programs that go beyond the essential requirements. Compliance failures have caused significant debate among EU and US regulators. As a result, anti-money laundering (AML) compliance and transaction monitoring is no longer optional when dealing with the detection of suspicious activity. It is a necessity.

The ability to move fast is essential for your organization to succeed. You need comprehensive, thorough and highly flexible risk management solutions that will assist in meeting the demands of a high-paced business and regulatory environment.

Save time and money using Refinitiv and Napier’s joint Transaction Monitoring solution, which screens for suspicious financial activity while supporting your Know Your Customer (KYC) and onboarding process. The software solution offers intuitive predictive modeling and the easy-to-use case management software solution helps to track and manage any alerted behavior.    

Features & benefits

What you get with Transaction Monitoring 

Predictive modeling

Consistent detection through rule-based scenarios, incorporating three behavior patterns.

Privacy and security

Installs behind your firewall, and only processes data necessary to identify unusual patterns in your client’s financial activity.

Increased control of processes

The easy-to-use case management software solution helps to track and manage any alerted behavior.

How it works

Get started with Transaction Monitoring 

Installed behind your firewall, Transaction Monitoring processes personal data about your clients that exists on your internal systems, only to the extent necessary to identify unusual patterns in your client’s financial activity.

Simple installation and maintenance

Installation is included in the license. There is minimal impact to internal operations and IT infrastructure, and no dedicated technical resources are needed for ongoing maintenance.

Unparalleled workflow and user experience

​A customizable workflow focuses on work effort, and the intuitive case management user interface reduces task load. Requires minimal training.​

Paramaterized rules-based scenarios

Access 100+ pre-built AML/CFT rule scenarios and 100 market conduct rules across multiple industries.​ A highly flexible configuration of rules, parameters, and thresholds improves visibility by determining which exceptions need to be reviewed​.