This module allows you to monitor financial transactions performed by any transactional channel: ATMs, mobile applications and virtual branch. Also, allows you to detect transations that may be related to fraud or money laundering.
What can you do with Monitor?
Online or batch integration with CORE business applications.
Parameterize warning rules by any field available in the information and analyze a transaction or a set of transactions; this parameterization can be carried out by the user area (it does not require technical knowhow), so you do NOT depend on IT or the supplier.
Ease in redefining alerts, which allows the modification of parameters based on historical experience or changes in the environment.
Alert models based on profiling, which leads to a more robust and predictive monitoring system when integrated with the segmentation model, which provides elements of judgment to analyze any unusual transactions of your customers and determine the existence of suspicious transactions.
Configurable workflow according to the case review process.
Automatic case assignment to the analyst team in a balanced manner or by type of transaction.
Decentralize the case analysis process by allowing the participation of the office at which the customer is enrolled.
Reports by: alert type, economic activity, geographic area, displaying the number of alerts triggered and their status, among others.
Do you want to manage your risks in a simpler way?
Monitor?
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