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SOLUTION
Transaction Monitoring
Detect suspicious transaction patterns in real-time to better manage AML/CFT for Fiat currency.
Transaction Monitoring for Fiat Currency
Automated Workflow
Flexible And Secure API Integration
Report Generation
Customer Activity Review
Configurable Rules Engine
Flexible Soft-Coded Rules
Why choose Regtank
for Transaction Monitoring?
Complete customer life cycle from Onboarding, KYC/KYB, Ongoing Monitoring to Audit and Regulatory Reporting.
Case Management Report with a complete overview of Customers’ Risk Profile and Transaction Patterns.
Configurable Transaction Monitoring Rules to meet the different requirements of every client.
Solutions for every financial industry
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