KYC Hub’s Transaction Monitoring
With a comprehensive monitoring process, KYC Hub’s solution enables organizations to keep pace with new payment technologies and adapt to new money laundering and fraud methods. KYC Hub helps institutions detect suspicious activity, meet regulatory requirements, and reduce the burden of manual intervention and false positive reviews, all in one place. An intuitive dashboard, modular interface, configurable automated workflow, and case management dashboard enable you to manage risk and meet regulatory requirements without encumbering growth.
Identify Suspicious Patterns and Transactions In Real Time
Comprehensive Data Ingestion
KYC Hub’s IDP solution can be integrated as an API or iFrame into any part of With the ability to create multiple data profiles, you can easily upload bulk data or utilize API-based real-time streaming to handle large volumes of information. Our platform supports various data types, including Customers, Transactions, and Accounts. A detailed Ingestion report, with advanced error handling and options for reprocessing data, ensures that your data is managed efficiently and accurately the user journey. This means that businesses can seamlessly integrate IDP into their existing systems and workflows, without having to overhaul their entire process.
Leverage Data Pools to Get Insights in Real-Time
Get a comprehensive view of customer risk through the Customer Dashboard, providing a detailed Risk Profile for each customer. Perform AML screening checks against global sanctions, watchlists, terror lists, PEPs, and RCA checks to ensure compliance. The risk breakdown allows for further analysis, and profile bookmarks provide quick access to important information. Organizations also have the option to block transactions for each customer, giving them the ultimate control over their risk exposure.
Intuitive Customer Screening & Monitoring
Get a comprehensive view of customer risk through the Customer Dashboard, providing a detailed Risk Profile for each customer. Perform AML screening checks against global sanctions, watchlists, terror lists, PEPs, and RCA checks to ensure compliance. The risk breakdown allows for further analysis, and profile bookmarks provide quick access to important information. Organizations also have the option to block transactions for each customer, giving them the ultimate control over their risk exposure.
Real-Time Payment Screening & Monitoring
Leverage our platform's real time transaction risk scoring capability that ensures that all transactions are screened for potential threats. Our AML screening covers both remitters and beneficiaries, giving you a comprehensive view of the transaction risk. An extensive rules library for static and dynamic rules allows you to apply and evaluate simple and complex rules to transactions or customers. The platform leverages AI-led pattern recognition and ML-led behavioral analysis, providing a highly accurate and effective means of detecting and mitigating risk.
Alerts & Remediation
Our platform offers a comprehensive security view through an alerts dashboard with graphical insights. AI-driven auto-allocation and resolution reduces false positives while remediation is made easy with investigative tools. SAR generation and improved audit reporting ensure compliance and a clear audit trail. KYC Hub enables you to monitor security posture, detect and respond to threats quickly and effectively.
A Fully Automated Crypto Transaction Monitoring Tool
Supercharge your compliance process with our KYT tool that processes all your crypto transactions in real-time. KYC Hub enables you to accelerate your compliance checks by helping you detect high-risk transactions and monitoring high-risk customers and their suspicious activities. Track funds across blockchains and assets to identify suspicious activities and illicit links to deliver AML compliance and safeguard your business.
Alerts Prioritization
Detecting Unknown Risks
AML Detectors
Stop financial crime before it lands. KYC Hub ships a library of pre-tuned AML detectors that watch every transaction in real time and surface only the patterns worth investigating.
Why KYC Hub’s Transaction Monitoring Solution?
Configurable & Modular Workflow Automation
Configure every detection rule, threshold and decision path per product or geography without code.
Real-time Alerts & Notifications
Push high-priority alerts to analysts the moment they fire so no suspicious activity sits in a queue.
Straightforward & Effortless Integration
Drop transaction monitoring into your stack in days with REST APIs, webhooks and pre-built connectors.
Highest Security Compliance
Run on ISO 27001 and SOC 2 audited infrastructure with end-to-end encryption and full data residency control.
Intuitive Case Management
Triage, escalate and close alerts with a reviewer console built around the workflow analysts actually use.
Accurate Risk Detection & Management
Combine rules, graph analytics and AI scoring to catch laundering patterns rules-only systems miss.
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