Better AML Transaction Monitoring Starts Here

Understand the AML/KYC risk within your customer’s financial transactions with comparison against data, rules, scenarios and limits.

COMPLIANCE BUILT BETTER™

Find patterns of suspicious customer behavior. Check financial transactions against pre-defined and customizable rules to detect activity that deviates from the norm.

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Flexibility to meet the needs of your firm. Easily configure rules, parameters and limits to meet business and regulatory requirements.

 

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Take a holistic view of KYC/AML transaction risk. Integrate customer profiles, create customer segments, set transaction limits and link data to create a unified view of customer risk.

 

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AUTOMATE THE MANAGEMENT OF AML/KYC TRANSACTION RISK

Find and track the financial transactions of highest potential AML/KYC risk and route for efficient evaluation and disposition with configurable workflows, alerts and case management capabilities.

 

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LOOK AT THE BIG PICTURE TO IDENTIFY UNUSUAL PATTERNS

Proactively detect and address activities that might bypass real-time monitoring systems, like the distribution of multiple payments intentionally kept just below regulatory thresholds to avoid detection. Ensure that even the most subtle attempts at evasion are swiftly identified and managed.

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BUILD A COMPLETE VIEW OF AML/KYC COMPLIANCE

Combine AML Transaction Monitoring with AML Transaction Screening, AML Instant Payment Screening and Know Your Third Party Screening for a detailed picture of your customer's financial behavior, financial circumstances and KYC compliance.

Retroactively monitor financial transactions through user-defined rule sets and data comparison to detect discrepancies, potential violations of policy and fraudulent activity.
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Monitor banking transactions and fund movements within products including checking and deposit accounts.

Flag activity for account blocking or restrictive action.

Generate a detailed audit trail and comprehensive activity reports.

The platform is designed to be easily customizable to fit the unique needs and policies of different organizations.

Transaction Monitoring is part of MCO’s Know Your Transactions (KYT) solution suite.

Know Your Transactions (KYT) enables firms to address restricted trading, market manipulation, insider trading, customer suitability, fund mandate, anti-money laundering and other conflict scenarios on a single, integrated platform.

AML Transaction Monitoring Software to Spot the Patterns of Fraud

MCO’s AML Transaction Monitoring software helps you identify patterns of suspicious behavior across your firm’s financial transactions over time. AML Transaction Monitoring analyzes the plausibility of financial transactions through comparison against KYC data, normal transactional behavior and predefined rules. Easily customizable rule sets and parameters based on financial services industry norms drive better AML/KYC risk management through detection of potential fraud, financial crime and money laundering activity.

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Be ready for the FinCEN RIA Final Rule with Risk-Based Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance

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Have Questions about Transaction Monitoring?

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