Transaction Monitoring

Fight money laundering and fraud through efficient reporting

Anti Money Laundering and Compliance professionals are entrusted to provide assurance to the board that Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) obligations are met and fraudulent activities are being detected and avoided. Most feel increasing pressure to produce timely and relevant information to senior managers, regulators and internal audit.

Powerful detection, inspection, and resolution tools make Thomson Reuters Accelus Screening TransWatch a valuable aid to your transaction monitoring and effective reporting process - no matter what the volume or complexity of transactions you monitor.

Please join us for a Complimentary one hour webinar to understand how TransWatch provides visibility and oversight by automating your transaction monitoring process.

Detect, Inspect, Resolve

• Quickly recognise and identify patterns of behaviour that are abnormal or unusual
• Review and investigate alerts
• Apply a consistent, audited approach to all activities
• Reduce false positives
• Powerful management reporting
• Integration with sanctions, enforcements and PEP screening data
• Fully scalable

View the recorded version HERE.