Transaction

Monitoring

Transaction Monitoring Software

Stop complex money laundering activity quickly by recognizing suspicious patterns and transactions in real-time, helping financial institutions have AML transaction monitoring.

KYC Hub's transaction monitoring system allows our customers to quickly identify suspicious transactions without contending with the backlog of false positives generated by rigid rule-based systems. We use a hybrid of rules, deep learning algorithms, fine segmentation, and behavioural cues to identify illicit patterns of transactions and networks.

ADVANCED AML TRANSACTION MONITORING SOFTWARE

KYC Hub's Smart Data Hub is a continuously updated database of global financial crime data, sanctions, watchlists, media coverage of millions of companies and persons of significant interest, as well as corporate structures and control. We use contextual matching, entity resolution, and network science to constantly update the risk profile of entities based on their behaviour and transactions. Our monitoring algorithms use adaptive and deep learning and take advantage of large data pools to detect patterns currently missed by traditional systems. For better transaction data to protect against suspicious activity, implement our transaction monitoring software today.

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CONFIGURABLE SCENARIOS

We offer a smart rules engine that can be configured to various scenarios and soft rules. KYC Hub's Transaction Monitoring also offers a hybrid superimposition of behavioural, contextual, profile analysis, AI pattern recognition, and rules. The suite of algorithms can be configured with custom rules and the firm’s own data set for accurate and relevant calibration.

PAYMENT SCREENING

Instantaneous payment screening against global sanctions and watchlists, as well as configurable screening against your own risk policy. We offer customized policies in order for our clients to define their alert levels and what sanctions and watchlists they need to screen against.

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CASE MANAGEMENT AND INVESTIGATION

Our transaction monitoring software as a service tool allows for easy-to-use case management to track and manage alerts and notifications. Use customizable alert levels, advanced drill-downs, and smart workflow to configure responses, automate reporting, and much more.

Benefits of our solution

Backed by Smart Data

Configurable Rules

Real Time Alerts

Actionable Insights

Behavioral and Network Analysis

Continuous Monitoring and Live Updates

In-Depth Investigative Capability

Intuitive Workflow

Have a look at the cutting edge products powering our solution

MEDIA INTELLIGENCE

CORPORATE DUE DILIGENCE

SMART DATA HUB

CUSTOMER MONITORING

Why KYC Hub?

REAL-TIME INTELLIGENT ALERTS

Receive an instant notification on email and dashboard alerting you of suspicious transactions and patterns with actionable insights to streamline response and remediation. We offer an intuitive workflow and advanced integration option to allow our customers full flexibility in using our Transaction Monitoring Solution.

CRYPTO AML

Analysis of additional factors and many other data points present in cryptocurrency transactions and crypto-fiat transactions enables us to present a seamless transaction monitoring software to our clients. Our solution uses a mix of AI algorithms, address clustering techniques, and graph analysis to identify suspicious transactions and patterns on and off-chain.

PROVEN REDUCTION OF FALSE POSITIVES

Reduce false positives and zero in on suspicious transactions by setting up rules and group-specific escalation levels and whitelisting customers. KYC Hub's proprietary AI algorithms are proven to reduce the number of false SARs significantly. Our Risk Engine performs scoring based on internal and external data and daily updates to present an accurate risk profile. We constantly update the risk profile of entities based on their behaviour and transactions.

INTUITIVE WORKFLOW

Our workflow enables you to not only set up automated rules, view alerts, and investigate cases but it offers detailed reporting and compliance options. Our single platform enables you to reduce manual work, cost, and processing time by keeping due diligence on individual and corporate customers, monitoring their behaviour and transactions, as well as automating compliance and reporting.

Check out our other offerings

KNOW YOUR SUPPLIER

GLOBAL KYC

AML ONBOARDING & MONITORING

WORKFLOW AUTOMATION

Industries We Work With

RETAIL AND DIGITAL BANKING

CORPORATE AND INSTITUTIONAL BANKING

PAYMENTS

GAMING AND GAMBLING

Seamless Integration Options

Gets you started in a matter of minutes.

Two-way API Integration

Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplifies the development process without a complex integration mechanism.

Bulk Uploads via Dashboard

Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently, create GUIDs for existing customers, and start taking advantage of our services in minutes.

Front End As A Service

With KYC Hub's one-of-a-kind Front End As A Service, you can perform all the customer-facing KYC verification checks without your users ever leaving your site or app.

Mobile and Remote Verification

Put your own brand on our app for a seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification.

Frequently Asked Questions

WHAT IS A TRANSACTION MONITORING SYSTEM?

Transaction monitoring is when software monitors transfers, deposits, and withdrawals to ensure no financial crimes occur. Risk management is carried out on the activities to make sure they are safe and official.

HOW DO YOU PERFORM TRANSACTION MONITORING?

Most financial institutions will do this automatically. They detect suspicious activity by ensuring details are correct, the account is being used in the right location, and in line with normal habits. If the card is being used more than usual in unusual locations, it will be investigated further. If some details are not right, they may also be flagged.

WHAT MAKES A GOOD TRANSACTION MONITORING SYSTEM?

Having clear rules for the system will improve its accuracy. Make it clear what you want to be checked and monitored. This will help it to avoid false positives and negatives.