Transaction
Monitoring
Comprehensive Transaction Monitoring Rules, Risk models, Segmentation, AI-based threshold tuning and Simulator.
Features
Super Benefits
Different sets of rules
Tailored for your needs
Easy-to-use dashboard
Batch Scan
IntelleWings EYE
IntelleWings EYE for end-to-end view on transaction patterns, it helps to directly figure out the money laundering patterns.
Shows relationship of various parties involved with accounts & transaction patterns.
AI Driven Technology
The AI-driven Rule Engine for transaction monitoring & Threshold tuning makes it possible to track suspicious transactions easily with reduced false positives.
Auto generation of all FIU, MIS reports
Auto generated FIU reports like: STR, CBWT, CTR, NTR, CCR etc. can be validated in a matter of seconds, ensuring that your business is protected from suspicious activity.
Experience by yourself
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