Become a regulatory compliance expert
AP Monitoring for a one-stop compliance service
AP Monitoring
AP Monitoring is a powerful Augmented Intelligence engine that identifies, monitors & reports suspicious operations in real time.
All types of scenarios can be set up in the tool to precisely match your business (Banking - Asset Management - Financial Institutions - Insurance, Provident Funds, Mutual Insurance & Brokers - Real Estate - Merchant Sites - Online Games...), enabling you to proactively identify warning signals that might otherwise go unnoticed, and to define several degrees of severity in order to adapt a multi-level organizational treatment process.
AP Monitoring is able to correlate an operation's account with your customer base, allowing you to leverage information fromAP Scan orAP Scoring. This data can be combined with your scenarios for greater relevance.
- Detecting and reducing fraud attempts
- Easily configurable scenarios
- Prioritizing alerts
- SaaS and full API
- Continuous system improvement
- Hosted in France
A solution combining expertise and technology
Our tools offer a single, comprehensive platform for centralizing the management of all AML-CFT and KYC obligations.
Continuous System Improvement
AP Monitoring enables you to regularly adjust thresholds and detection rules in line with changing risk patterns and feedback from past investigations. You can also update customer information and risk profiles on an ongoing basis, particularly for those involved in atypical transactions.
Detecting Suspicious Operations & Behaviors
Establishment of a threshold and risk indicators to identify abnormal financial behavior via money laundering schemes.
Documentation
Each stage of the investigation is recorded and stored in the tool, along with a history of alerts and suspicious transaction reports for analysis and adjustment of detection criteria.