Real-time and Post-Transaction Monitoring Software to detect suspicious activities and reduce financial crime risks
Innovative transaction monitoring solution to actively detect, report, and prevent suspicious activities and transactions, helping in fight against money laundering and terrorism financing.
Why Choose FinchTM?
Proactive Detection
Real-time and post transaction detection of money laundering and terrorism financing activities.
Reduce Manual Reviews
Minimize false positives with advanced automation and anomaly detection, reducing manual reviews.
Seamless Integration
Fully integrable with any core application and customizable for your business needs.
Automated Workflows
Minimize manual workload with streamlined workflows with automated alerts, case handling, assigning of tasks and escalation rules.
Protect Your Business with Advanced Transaction Monitoring Capabilities
Real-Time Monitoring
Continuously monitor transactions in real-time and after processing against pre-configured set of rules.
Automated Reporting
Standardized goAML reports such as Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs) and other regulatory reports.
Case Management
Comprehensive case management module to handle transaction monitoring alerts.
Advance Rule Engine
Scalable and easily extendable with customizable rule configurations.
Advanced AML Transaction Monitoring Solution
with Real-Time Alerts
FinchTM provides comprehensive real-time and post-transaction monitoring, helping your business detect suspicious activity as it happens and review past transactions for potential risks. With advanced analytics and automated alerts, FinchTM streamlines transaction monitoring, reduces manual effort, and helps you stay ahead of financial crime threats. Focus on growing your business while FinchTM keeps your transactions secure and protects your business.
Ready to Transform Your Transaction Monitoring Process?
Explore our solutions firsthand.