Transaction Monitoring Adjudicator

Smarter Transaction Monitoring, Faster Risk Investigation

Get the White Paper

Transaction Monitoring Adjudicator

Smarter Transaction Monitoring, Faster Risk Investigation

Get the White Paper

Transaction Monitoring Adjudicator

Smarter Transaction Monitoring, Faster Risk Investigation

Get the White Paper

Advanced AI, driving holistic case investigations and enabling automated risk recommendations for transaction monitoring

Automate your transaction monitoring process with Transaction Monitoring Adjudicator (TMA) for fast, accurate, and reliable case investigations, ensuring precise and efficient decision-making, according to your risk appetite.

Investigators are often overwhelmed by highly manual processes and analysing large quantities of data from multiple sources, delaying risk identification and increasing workloads.

Seamlessly integrating into your compliance stack, it automates the aggregation of relevant data, generating comprehensive case narratives and providing risk decisions in natural language. TMA empowers analysts with a holistic, efficient approach to transaction monitoring.

The result - faster investigations, clear recommendations, optional case adjudication, and a consistent and proactive transaction monitoring approach.

Benefits

Faster, More Efficient Investigations

Automate Level 1 investigations, cutting manual effort by up to 70%, so skilled investigators can focus on higher-value tasks instead of data collection.

Enhanced Decision-Making

TMA consolidates all relevant information into a single view, providing analysts with a comprehensive case overview and accurate, transparent decision recommendations - leveraging AI to process data beyond human capacity constraints.

Prioritise Critical Cases

Analyst time is focused on potential high risk cases, which leads to more timely and complete Suspicious Activity Reports (SAR).

Consistent, High-Quality Outputs

TMA ensures consistent and high-quality investigations by aligning with your compliance quality standards. Built-in QA processes enhance accuracy, transparency, and regulatory confidence.

Benefits

Faster, More Efficient Investigations

Automate Level 1 investigations, cutting manual effort by up to 70%, so skilled investigators can focus on higher-value tasks instead of data collection.

Enhanced Decision-Making

Prioritise Critical Cases

Analyst time is focused on potential high risk cases, which leads to more timely and complete Suspicious Activity Reports (SAR).

Consistent, High-Quality Outputs

TMA ensures consistent and high-quality investigations by aligning with your compliance quality standards. Built-in QA processes enhance accuracy, transparency, and regulatory confidence.

Benefits

Faster, More Efficient Investigations

Automate Level 1 investigations, cutting manual effort by up to 70%, so skilled investigators can focus on higher-value tasks instead of data collection.

Enhanced Decision-Making

Prioritise Critical Cases

Analyst time is focused on potential high risk cases, which leads to more timely and complete Suspicious Activity Reports (SAR).

Consistent, High-Quality Outputs

TMA ensures consistent and high-quality investigations by aligning with your compliance quality standards. Built-in QA processes enhance accuracy, transparency, and regulatory confidence.

Key Features

AI Powered Precision, Human Control

Investigation Automation

Tailored investigations, omnichannel data inputs, and self-service customisable narrative templates for greater efficiency and accuracy.

Case Adjudication

Configurable auto-decisioning and case prioritisation aligns with your risk appetite, while built-in Quality Assurance (QA) functions, simulations, and testing ensure accuracy, consistency, and impact validation.

Research Lab

Visualise consolidated risk relevant data via a clean user interface with comprehensive dashboards.