AML, Fraud and Transactional Compliance

Our proprietary dynamic transaction monitoring solution allows you to configure and monitor a wide range of transactional compliance controls from source of funds to settlement. In addition to applying value, volume, and velocity limits by program, product, or individual card, the platform allows you to add controls in real-time or using scheduling over advanced acceptance parameters, including currency, country, date, time, transaction type, validation method, merchant category, and individual merchant IDs.

Dynamic actions are linked to each control and can trigger automated steps to respond in real-time. These actions can be set to decline transactions, create notifications for relevant operational resources or customers, or flag transactions for examination as potential STRs.

Control events and potential STRs are available for review within filterable reports and workflow tools in our compliance portal. The portal also enables you to access and investigate full customer transactional histories for a 360-degree view of activities and potentially compromising sequences of events.

Whether you are a regulated financial services institution, a FinTech, or a program manager looking to reduce risk and improve AML and fraud controls, our compliance solutions have you covered.

Upgrade your business or SaaS offering with our powerful compliance solutions.