Banking
- Excessive ATM Activity
- Burst in beneficial activity
- Circulation of funds
- Excessive cash/cash-equivalent transactions
- Frequent loan activity
- Monitoring transactions of Politically active persons (PEP), Non-Cooperative Countries or Territories (NCCT), FATF blacklist countries
- Early repayment of loans
- Tax Evasion
- Trade Finance
Securities
- Insider trading
- Front running
- Tailgating
- Wash trades
- Price ramping
- Painting the tape
- Layering
- Trading volume spike
- Trading price spike
- Passive and large orders monitoring
- Excessive cancel and corrects
- Frequent changes to instructions
Insurance
- Assignment to unrelated parties
- Third Party Payment
- Monitoring of Top-ups
- Monitoring of policies from Sensitive location
- High Value Cash Transactions
- Policy Cancellation
- Single owner multiple policies
- Surrender of policies
- High Risk payment
- Multiple Free look cancellations
- Investment does not commensurate with Income
- Frequent change in Address
- Unusual number of policy owner per address
Name Screening - Advanced features that save time and money
increase name matching accuracy and reduce remediation time to support a simplified and accelerated customer due diligence process. In many cases, false positives have been reduced from 30% to 50%. Try online »
Know Your Customer - Enhanced Due Diligence
provide the end-to-end customer risk assessment from customer onboarding to regular customer risk level review, centralize the customer risk level for the Bank and share with other systems to have a consist customer view.
Payment Filtering - Watchlist filtering for PEP, Terror, Sanction, etc
generates high quality hits with low false positives; enterprise-wide watch list coverage, multi-jurisdictional screening across business units and integrated investigations provide end-to-end coverage for firms.
Transaction Monitoring - Alert generation and case management
enables end-to-end coverage for the detection, scoring, alerting, workflow processing, and reporting of suspicious activity related to money laundering and terrorist financing; supports the full investigation life cycle with an integrated case management platform; improving staff productivity and helping firms meet regulatory obligations in a cost-efficient manner.
