Customize. Focus. Detect.
Detect and stop high-risk transactions in real time.
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.
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.
- 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