Targeted H1 title based on keyword group
一流企業からの信頼
一流企業からの信頼
Transform AML Compliance with Fenergo Transaction Monitoring
Fenergo’s Transaction Monitoring tools offer effective, data-driven continuous transaction monitoring and alert management that reduces false positives, allowing you to focus resources on higher-risk customers and maintain AML compliance at scale.
Manage Compliance & Reduce Risk
Future-proof compliance with pre-packaged detection rules, workflows and reports, as well as continuous monitoring of global and local Anti-Money Laundering (AML) regulations.
業務の効率化
Reduce false positives with a unique hybrid detection model. Our collection of robust detection scenarios optimize performance of AML processes and minimize false positives.
総所有コストの削減
Configurable, scalable and flexible – Fenergo Transaction Monitoring connects all elements of the AML process, including entity profile data, risk scoring and sanctions screening.
No-code configuration empowers your business to adapt the solution to suit your business needs and the customers and jurisdictions you serve.
企業が当社を選ぶ理由
ヨーロッパをリードする暗号通貨とデジタル資産のインフラストラクチャ・プロバイダーは、効率的な取引を可能にするために、KYCに準拠したオンボーディングのためにFenergoを採用しました。Fenergoとのトレンドセッターとしてのパートナーシップにより、Boerse Stuttgart Digitalは、同社のソリューションを使用する顧客がデジタル資産市場にアクセスするために通過するすべてのプロセスをデジタルオーケストレーションすることができます。
BNPパリバの画期的なOne KYCイニシアチブ（KYCおよび顧客オンボーディングのための情報および書類の収集、保管、管理）は、当行の法人および法人のお客様に対するサービスをグローバルに変革しました。
米国最大級の金融サービス会社であるStoneXは、より良い顧客体験を提供したいと考えていました。同社は、顧客のオンボーディングとKYCプロセスをデジタル化するためにFenergoを選択しました。その結果、業務効率が向上し、顧客体験が変化し、それによって収益の可能性が引き出されました。
Frequently Asked Questions
What is AML Transaction Monitoring?
Transaction monitoring is critical to the financial system. It helps institutions to detect and investigate suspicious transactions and report them to the relevant authorities. This helps to identify bad actors and keep the financial system safe. Transaction monitoring is a regulatory obligation for all regulated financial institutions.
What are the key processes involved in Transaction Monitoring?
Detect. Using methods, usually rules, to identify unusual or suspicious transactions that are flowing through the financial system. Examples include unusually high value transactions, or money flowing to/from restricted countries.
Investigate. The process of analyzing a suspected suspicious transaction and the associated transaction data, and the data of the involved parties, to determine if it is truly suspicious or a genuine transaction (aka. a false positive).
Report. Notifying the relevant authorities (local Financial Intelligence Unit - FIU) of the suspicious transaction and handing over information you have gathered to aid them in further investigations into the incident.
Continuous Monitoring. Ongoing monitoring of the same accounts to identify any further incidents of suspicious behaviour.
What are the biggest challenges for financial institutions with AML Transaction Monitoring?
1. The high volumes of false positive alerts that are generated causes a lot of strain on compliance teams; they spend too much time investigating transactions that turn out to be genuine.
2. Siloed KYC and transaction data. In order to make informed and accurate decisions on suspicious activity it is crucial that you have access to both KYC and transaction data for clients. KYC information forms the basis for how we determine if transactions are suspicious in many cases. For example a person with a monthly income of €5k suddenly receives €20k into their account, this can be deemed suspicious as it is unusual activity for their account.
3. Poor data analytics, dashboards and reporting are a real problem for compliance managers. Without the ability to analyze trends in suspicious activity or performance in detection scenarios it is impossible to adjust and improve to effectively lower false positive rates.
Ready to get started?
Request a free demonstration of our transaction monitoring solution or contact us to learn more
