Monitor transactions and generate anti-money laundering alerts
AML Transaction monitoring Module
The Global RADAR® AML Transaction Monitoring Module tracks transactions using both rules and statistical based methodologies to detect irregular trends and behavioral patterns.
Transaction monitoring Module
Transaction Monitoring Software
Our Trade Surveillance Module tracks transactions across trading, fraud, anti-money laundering, and business management risk units to streamline investigations. This is accomplished by leveraging sophisticated analytics to ensure investment suitability using both rules and statistical based methodologies.
Employee Surveillance Module
Employee Surveillance and management
Global RADAR provides a high degree of transaction control to help your institution monitor and ensure personal trading compliance. This module helps to quickly identify violations so they can be easily reviewed and escalated.