Transaction monitoring and fraud control

No surprises.

Best in class oversight tools

  • Payee Control, Bank Control and Transaction Approval Workflow functionalities combine to produce a market-leading Transaction Monitoring capability.
  • Integrate with your existing payment or client screening tools.

Our transaction monitoring and fraud management technology has been tested to extremes for 10 years as the primary fraud management tool for a major global cross-border clearing bank.

$550Bn of payments monitored in all currencies
$450M of fraud intercepted

Within the banking hub, your Client profiles are integrated with your core accounting platform or Client database, and changes in risk status are dynamically updated to drive payment intercept or freeze rules.

Transactions and related parties are originated, managed, approved and reconciled via BankClarity, with a dedicated Compliance & Oversight dashboard.

Allowing you to set hard, fixed controls on specific clients, or to set automatic payment approval restrictions when certain profiles or rules are breached. 

Giving you total control.

Latest insights.