Post-Transaction Monitoring for Smarter Risk Management
Monitor Fintechs with tailored rules, investigate flagged transactions, and manage cases efficiently with actionable insights and complete audit trails
We work collaboratively with your team to develop a detailed Fintech profile—forming the basis for a customized and effective transaction monitoring framework.
Monitoring Framework
Tailored to align with your risk management strategy.
We establish clear monitoring processes with configurable rule types, thresholds and frequency along with customized investigation workflows.
Robust Fintech Profile
The foundation for an effective risk oversight
We work collaboratively with your team to develop a detailed Fintech profile—forming the basis for a customized and effective transaction monitoring framework.
Monitoring Framework
Tailored to align with your risk management strategy.
We establish clear monitoring processes with configurable rule types, thresholds and frequency along with customized investigation workflows.
Comprehensive Transaction Review
Ensuring regulatory compliance through transaction oversight.
Our analysts review transaction details , involved parties, historical activity, and public records.
We recommend the probable next course of action to your team, including any necessary RFI (Request for Information) requests. Our Analysts manage and coordinate RFI requests with Fintech partners to drive faster resolution.
We consolidate case facts, present findings, and deliver strategic next steps to support confident decision-making.
Robust Fintech Profile
The foundation for an effective risk oversight
We work collaboratively with your team to develop a detailed Fintech profile—forming the basis for a customized and effective transaction monitoring framework.
Monitoring Framework
Tailored to align with your risk management strategy.
We establish clear monitoring processes with configurable rule types, thresholds and frequency along with customized investigation workflows.
Comprehensive Transaction Review
Ensuring regulatory compliance through transaction oversight.
Our analysts review transaction details , involved parties, historical activity, and public records.
We recommend the probable next course of action to your team, including any necessary RFI (Request for Information) requests. Our Analysts manage and coordinate RFI requests with Fintech partners to drive faster resolution.
We consolidate case facts, present findings, and deliver strategic next steps to support confident decision-making.
Comprehensive Transaction Review
Ensuring regulatory compliance through transaction oversight.
Our analysts review transaction details, involved parties, historical activity, and public records.
We recommend the probable next course of action to your team, including any necessary RFI (Request for Information) requests. Our Analysts manage and coordinate RFI requests with Fintech partners to drive faster resolution.
We consolidate case facts, present findings, and deliver strategic next steps to support confident decision-making.
Expert Support from Our Analysts
Accelerate your operations with our team of trained analysts, ensuring a seamless setup and execution from day one. We offer standardized processes tailored to your specific needs, enabling you to focus on growth while we handle the complexities.
With our expert analysts by your side, you can trust that your operations are in capable hands. Let us help you achieve efficiency, compliance, and success.
Simplify Fintech onboarding with end-to-end risk assessments and actionable due diligence reports
