ENAnti Money Laundering Transaction Monitoring
Transaction Monitoring Solution
Your Risk Is Your Business
Implement a smarter, risk-based approach to compliance with our scalable Transaction Monitoring solution, giving you a new way to uncover risks to your business through entity-based analysis.
- Adopt a risk-based approach and reduce false positives
- Benefit from flexible API integration and get set up in days not months
- Upload transaction files in any format with our data-agnostic platform
Learn more about Automated AML Transaction Monitoring here
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Improve operational efficiency and reduce false positives by 70%
Apply a risk-based approach and configure rules and scenarios to customer and transaction risk levels, so that you’re only notified about the transactions that matter – significantly reducing the volume of alerts you have to review. You can also assess transactions in the context of an individual customer by viewing alerts at an entity or transaction level, enabling you to quickly quantify potential problems. You can even stop high-risk transactions as they happen in real-time – by utilising advanced analytics to automatically trigger relevant alerts and drive internal workflow.Learn More
Configurable cloud solution,
tailored to your business model
Get up and running rapidly by leveraging built-in, pre-configured rules and scenarios tailored to your industry – or work with our dedicated implementation team to customise the solution to your individual needs. Benefit from flexible API integration and adapt to risks at reduced cost, without relying on technology teams.Learn More
Don’t take a risk with your TM platform
Discover how companies in your industry are solving the problem.Find out more