Novaji Introserve

Transaction Monitoring

MATRICS provides a Transaction monitoring module fully compliant with regulator baseline standards:

Transaction Screening Rules: provides ability to define pre-determined threshold for false positives and ensure the false positive rate remains below the threshold
AI/ML capabilities for anomaly detection, behavioral pattern recognition, automated risk scoring and adaptive learning to recommend improvements
Real-time alerts for local and cross-border transactions, excessive cash deposits, crypto-related transactions and other high-risk activities
Comprehensive transaction monitoring capabilities using multiple risk scenarios based on configurable filtration rules and customer segmentation to detect suspicious activities