Transaction Monitoring

Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.

As a leading global provider of software and data analytics to the real estate industry, RealPage provides a suite of cloud-based software that helps residential real estate owners and operators manage the tenant lifecycle.

HTB is working to stay ahead of the rapidly evolving financial crime landscape, and the growing sophistication of fraudsters. To support this work it was looking for a transaction monitoring and screening solution that would meet the needs of its growing customer base while safeguarding the bank’s reputation.

Paxos was able to reduce their manual processes and completely automate their onboarding workflow.

The flexible, user-friendly transaction monitoring platform allows Earthport to easily incorporate the varied risk profiles of the many parties involved in an end-to-end international payments chain.

Ziglu was able to demonstrate they have the right AML controls in place, when onboarding new customers and receiving their e-money license from the FCA.

ComplyAdvantage’s advanced matching parameters have led to a noticeable decrease in UKDE’s false positives rate, allowing them to reduce the time spent manually remediating alerts. Their compliance team can now focus on the entities that pose a real risk to their business.

Curve automated their operations and reduced hit rates.

The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients.

Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.

The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently.