AML Solution

Transaction Monitoring

Get an intelligent review of your organisation’s transactions, streamline detection and monitoring of suspicious transactions for effortless compliance.

Handle millions of transactions with ease and strengthen your defences

Fourteen years, thousands of hours in designing state-of-the-art infrastructure, and a vast experience of successful implementations around the globe, our Transaction Monitoring solution has been designed specifically to meet the needs of your compliance team. 

Using the best-of-its-kind, simple to deploy technology, our platform enables you to systematically and intelligently review your organisation’s transactions with ease. 

A crucial part of your organisation’s AML strategy, having a transaction monitoring system is essential for your compliance team to efficiently monitor financial transactions and detect any suspicious activities indicative of money laundering.Our advanced AI-driven technology allows you to conduct a deep analysis of your data to minimise false positives and negatives along with identifying suspicious activities that a rules-based system alone cannot.

FEATURES

Elevate your financial vigilance with our powerful AML Transaction Monitoring features.

Transaction Monitoring for Proactive Compliance

Gain unrivaled visibility into financial, digital, and non-financial transactions with a solution that offers near real-time, and batch-based monitoring. Detect suspicious activity linked to risky locations, unusual currencies, behavioral deviations, and new accounts with precision and efficiency.

Key features

Transaction Monitoring for Proactive Compliance

Gain unrivaled visibility into financial, digital, and non-financial transactions with a solution that offers near real-time, and batch-based monitoring. Detect suspicious activity linked to risky locations, unusual currencies, behavioral deviations, and new accounts with precision and efficiency.

Key features
TRUSTED BY

NEWSROOM
WHY BENCHMATRIX

Global industry expertise

With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand all possible the complexities and challenges.

Seamless integration​

We understand the importance of ensuring your tools and processes work smoothly together. Our top-notch solutions seamlessly integrate your existing core systems, making work more efficient.

Cutting-edge technology

We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.

Scalable solutions

Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.

Dedicated support

From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.

Flexible deployment

We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.
Contact us

Reach out to us

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Committed to delivering excellence
What happens next?
1

We schedule an introductory call

2

We do a discovery meeting 

3

We share a tailored proposal