- Real-time and Post-Transaction Monitoring Software
Detect Suspicious Transactions or Activities to 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Outdated transaction monitoring systems and delayed alerts, can increase the risk of undetected money laundering and terrorist financing activities.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
Monitor transactions in real-time and detect suspicious activity before it becomes a threat. Minimize unnecessary manual reviews and concentrate on high-priority cases with automated anomaly detection and intelligent alerts.
Smart Case Management for Simplified Investigations
Centralize all alerts and investigations in one place. Prioritize high-risk cases, track progress, and maintain a complete audit trail with FinchTM. The system streamlines escalations, supports regulatory reporting, and enhances collaboration across teams.
Regulatory Reporting to Enhance Compliance
Generate regulatory reports in standardized formats to make AML compliance easier to manage for your business. These reports include Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and other regulatory and goAML reports.
Transaction Monitoring Solution with Real-Time Alerts
By providing comprehensive real-time and post-transaction monitoring, FinchTM helps your business detect suspicious activity and potential risks as it happens. 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 to protect it.
Contact our team today to learn more
Explore our transactional monitoring solution firsthand.