Sneak peek into AMLYZE real-time transaction monitoring скачать в хорошем качестве

Sneak peek into AMLYZE real-time transaction monitoring

Real-time transaction monitoring is one of AMLYZE's key modules and plays a vital role in the compliance process of any regulated organization. By giving you direct control over your risk appetite, real-time transaction monitoring acts as a vital shield for your operations. By reviewing multiple risk criteria and parameters in milliseconds, rather than checking against a specific rule, our real-time transaction monitoring tool focuses on the risk of a given transaction without disrupting the flow of your transaction processing. This gives you an overall view of the risk level of each of your transactions, with fewer alerts and better prioritization and automation of your payment processing. Watch the video below to get a better understanding of how our solution works and see for yourself how it can help you be more precise, accurate and reduce false positives.