Monitor Customer Transactions And Payment Screening Risk

Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises

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PreScreening.io Frame

Why Transact Comply?

15 Millisecond Transaction Time

Provides instant results for faster decision-making

Configurable Rules Library

Offers customizable and flexible rulesets to fit business needs

AI/ML-Powered Pattern Anomaly Detection

Uses AI and machine learning to identify patterns and anomalies

Streamlined SAR/STR Reporting Automation

Automates suspicious activity and transaction report creation for timely compliance

Case And Workflow Management

Enhances compliance processes with effective case and workflow management

Quick Frictionless Integration

Integrates seamlessly with existing systems for a smooth setup

Risk Scoring

Calculates risk scores to guide automatic or manual transaction reviews

Real-Time Alerts

Flags suspicious activities instantly for immediate action

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Transaction Time
0 ms
Pre-Configured Rules
0 +
Accuracy In Anomaly Detection
0 %

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Financial Services

Insurance

Banking

Investment Management

Fintech

Legal and Compliance Services

Healthcare and Pharmaceuticals

Retail and 

E-commerce

Government and Public Sector

Telecom

Energy and Natural Resources

Manufacturing

Technology and Software

Hospitality and Tourism

Transportation and Logistics

Real Estate

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Shell Companies: Top 5 Case Studies from Dubai

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Enhanced Due Diligence: Strengthening Risk Management in Modern...

Enhanced Due Diligence (EDD) stands out as a robust methodology...

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Top 5 Anti-Money Laundering (AML) Trends For 2024

The dynamics of the Anti-Money Laundering (AML) landscape are undergoing...

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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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