Transaction Monitoring

Transaction

Monitoring

Stop complex money laundering activity quickly by recognizing suspicious patterns and transactions in real time

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

KYC Hub's Smart Data Hub is a continuously updated database of global financial crime data, sanctions and 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 pools of data to detect patterns that are currently missed by traditional systems.

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CONFIGURABLE SCENARIOS

We offer a smart rules engine that can be configured to any number of scenarios and soft rules. KYC Hub's Transaction Monitoring also offers a hybrid superimposition of behavioural, contextual as well as profile analysis, AI pattern recognition and rules. The suite of algorithms can be configured with custom rules and 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 policy 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 alerts 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

Behavioural 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 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 transaction enables us to present a seamless transaction monitoring system to our clients. Our solution uses a mix of AI algorithms as well as address clustering techniques, and graph analysis to identify suspicious transactions and patterns on and off chain

PROVEN REDUCION OF FALSE POSITIVES

Reduce false positives and zero in on suspicious transactions by setting up rules and group specific escalation levels and whitelist customers. KYC Hub's proprietary AI algorithms is proven to reduce the number 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 simplify the development process without 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.