Detect Suspicious Transactions or Activities and Reduce Financial Crime Risks
Outdated transaction monitoring systems and delayed alerts, can increase the risk of undetected money laundering and terrorist financing activities. High false positive rates and complex workflows leave compliance teams overwhelmed and expose businesses to regulatory scrutiny and financial crime.
FinchTM helps financial institutions and regulated businesses detect, investigate, and prevent suspicious activity in real time and post-transaction.
Proactive Detection to Minimize Risk
With FinchTM, monitor transactions in real-time and detect suspicious activity before it becomes a threat. Automated anomaly detection and intelligent alerts minimize unnecessary manual reviews so your team can concentrate on high-priority cases.
Smart Case Management for Simplified Investigations
Centralize all alerts and investigations in one place. With FinchTM, investigators can easily prioritize high-risk cases, track progress, and maintain a complete audit trail. The system streamlines escalations, supports regulatory reporting, and enhances collaboration across teams.
Regulatory Reporting to Enhance Compliance
FinchTM generates standardized regulatory reports, including Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other goAML reports making AML compliance easier to manage for your business.
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 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 helps protect your business.
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