AML Transaction Monitoring Software | FinScan | Innovative Systems

Transaction Monitoring

FinScan®

Customize. Focus. Detect.

Detect and stop high-risk transactions in real time.

The Challenge

High volumes of alerts are a big headache for BSA/AML departments around the world, making it a challenge to focus on the true high-risk cases. The time required to clear alerts also puts your whole organization at risk by delaying compliance with regulations in a timely manner.

Our Solution

FinScan offers you the capability to customize your criteria so that you can focus on the high value alerts that are meaningful to your business situation.

Benefits

  • Customize monitoring rules based on your risk categories across your client base

  • Create customizable rules based on the time period, threshold amount, and transaction type

  • Prioritize alerts based on rules so you can focus on high-risk cases and your exception review efforts

  • Seamlessly manage and review all screening and monitoring exceptions in one place

  • Assign a risk priority to the rules themselves to optimize case management focus

  • Solution is externally manageable, redundant, and fault tolerant

  • Optional settings can send external alerts to the compliance officer

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