Transaction Monitoring

Cut false positives, boost compliance efficiency, and reduce costs. The smartest way to fight fraud, SaaS or On-Premise. Guaranteed.

Easy and Quick Setup

Getting started with an AML transaction monitoring program has never been easier, thanks to our extensive library of over 300 ready-to-use transaction monitoring rules. These rules are easily customizable, allowing you to fine-tune thresholds to match your business’s risk appetite without the need for extensive configuration and implementation time. The AI models automatically adjust rule sensitivity by learning from compliance professionals’ decisions, so the longer the system operates with historical and real time transaction monitoring data, the more precise the rules and thresholds become. With our SaaS implementation time of 48 hours and our On-premise implementation time of 45 days, you will have the ultimate system that completely covers all your needs in record time.

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Future-Proof Compliance

Investing in our transaction monitoring system means investing in the future of your compliance department. Our system is built to grow alongside your business, with flexible configurations that adapt to your evolving needs. It supports multiple regulatory jurisdictions, making it the perfect solution for organizations with diverse global compliance requirements. We know that cost, ease of use, and integration are critical, which is why our tool minimizes the need for extensive technical adjustments. Every rule is fully customizable without requiring developer support, and can be tested and executed directly by your compliance professionals. Plus, we’re committed to empowering your team by providing the knowledge and training needed to build and refine anti money laundering monitoring rules effectively.

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Customer Screening
Core Transaction Monitoring Features

Our system operates in real-time, using advanced machine learning algorithms to analyze transactions across multiple channels and products. It identifies deviations from typical behavior instantly, enabling immediate detection and mitigation of suspicious activities.

Powered by neural networks, link analysis, and fuzzy logic, our fraud detection engine uncovers complex patterns and relationships that traditional methods may miss. It also incorporates additional data elements, such as IP addresses, to detect sophisticated fraud attempts, including those involving TOR browsers, VPNs, and dark web associations.

Our integrated case management system automates case creation, provides robust investigation tools, and facilitates collaboration among investigators. Alerts are prioritized based on risk scores and seamlessly integrated into workflow processes for timely investigation and resolution.

Users can easily define, customize, and test fraud detection rules without requiring developer support. The system also supports scenarios like behavioral biometrics, device fingerprinting, geo-location monitoring, time-based rules, and velocity checks.

Designed for high performance and scalability, our system can handle large volumes of transactions efficiently. It integrates seamlessly with various financial systems, databases, and third-party data sources, ensuring comprehensive coverage across all levels of the financial sector, including bank transaction monitoring.

Why Choose Complytek?

When it comes to navigating the complexities of transaction monitoring with ease and confidence, Complytek is the technology partner of choice and here's why:

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Extensive library with more rules than competitors. Covers all levels of financial sectors, including bank transaction monitoring and card transactions, with integration for VASP-related transactions.
Fully customizable rules that can be edited, tested, and executed by compliance professionals without developer support. Instant transaction monitoring scores available within the case, eliminating the need to navigate to separate ML score interfaces. Hands-on training provided to help your team build and refine transaction monitoring rules.
Agnostic to any CRM or identity verification provider, ensuring seamless integration with your existing systems, including VASPs. Scalable solutions designed to grow with your business, supporting crucial financial messaging standards like SWIFT, SEPA, and ISO20022 for international banking compliance.
Deep AML expertise across North America, EU, Africa, MENA, and GCC regions.
ComplyTek is GDPR compliant and ISO27001 certified, ensuring top-tier data privacy and security. Supports SAR formats and aligns with global regulatory standards, ensuring smooth and accurate reporting.
We provide real human support to train and assist you along every step of the way, with excellent customer satisfaction rates and record-breaking issue resolution times.
CASE STUDIES

Client Success Stories

XMTM CLIENT STORY: AML/KYC

compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY:

Holistic client risk evaluation, ensuring risk mitigation

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BAKER TILLY SOUTH-EAST EUROPE CLIENT STORY:

CRM & AML processes in one place

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FAQs

Transaction monitoring is the process of scrutinizing financial transactions in real-time to identify and investigate suspicious activities. It is crucial for detecting illegal transactions like money laundering and fraud, thereby ensuring regulatory compliance and securing your financial operations. With Complytek, you can leverage our AI-powered Transaction Monitoring software for real-time scrutiny and identification of suspicious patterns.

Real-time transaction monitoring involves continuously analyzing transactions as they occur, identifying suspicious patterns or anomalies that may indicate fraudulent activities. Complytek's real-time transaction monitoring uses advanced algorithms and machine learning models to detect suspicious activities, offering proactive risk management and minimization of false positives.

Machine learning provides significant advantages. It allows for more precise risk scoring, enhanced accuracy in identifying suspicious transactions, and helps reduce false positives. Complytek's Transaction Monitoring software is enhanced by advanced machine learning technology, providing precise insights into the origin and legitimacy of funds, and streamlining your compliance efforts.

Yes, most sophisticated systems allow for the customization of rules and scenarios based on the specific needs of the business. Complytek's Transaction Monitoring software offers flexible and customizable rules and scenarios that enhance accuracy and reduce unnecessary alerts, aligning perfectly with your unique business needs.

By leveraging advanced algorithms and machine learning models, transaction monitoring software can improve risk scoring dynamics and minimize false positives, which are costly and time-consuming. Complytek's Transaction Monitoring system prioritizes accuracy, efficiency, and the reduction of false positives, enabling your team to focus on high-priority cases for comprehensive risk mitigation.
Explore the new era of transaction monitoring with Complytek.

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