Transaction Monitoring
Identify and Resolve Control Failures Immediately.
Transactions, both digital and traditional, are happening more quickly now. To keep your business safe from financial crimes, you need a solution that can keep up with the rapid pace of new innovations.
Pierre Consulting offers monitoring and screening of transactions in real-time to help you stay ahead of any potential threats and changes in regulations.
Our cutting-edge technology is designed to help financial institutions and other organizations comply with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.
Our solution provides a comprehensive, end-to-end approach to transaction monitoring and screening, including real-time monitoring, risk-based analysis, and automated alert generation.
Features
With our solution, you can monitor every type of transaction, both traditional and digital, including well-known money laundering scenarios within the industry to quickly detect any suspicious movement of funds.
Risk scoring you control. Using data from multiple sources, you can easily determine the risk of doing business with an individual or entity. With ongoing monitoring in place, you have the tool to also complete periodic reviews of your customer base that help you keep client risk levels up to date.
Regulatory reports in minutes. With us, your regulatory reports (SARs and STRs) can be auto-populated, validated, and electronically submitted across multiple jurisdictions.
Powerful Analysis when you need it. We make use of rules-based advanced analytics, like anomaly detection to help you detect suspicious transactions that are out of character or exceed the risk tolerance of your organization.
Powerful Analysis when you need it. We make use of rules-based advanced analytics, like anomaly detection to help you detect suspicious transactions that are out of character or exceed the risk tolerance of your organization.