A transaction monitoring and case management platform that helps institutions detect suspicious patterns, automate workflows, and ensure AML compliance in real-time. Visit Website Company Details ZIGRAM DATA TECHNOLOGIES PVT…

TrackWizz Transaction Monitoring is verifying the customer’s transactions including assessing historical/current customer information and interactions to detect money laundering and terrorism financing, or for surveillance purposes. It is…

EMOT is an advanced transaction monitoring system with powerful customization capabilities tailored for financial institutions. It leverages advanced data processing techniques to provide batch and stream transaction analytics.…

FacctView enables businesses to automate customer due diligence (CDD) and meet compliance obligations efficiently. It supports continuous screening, real-time alerting, and configurable screening logic, helping financial institutions detect…