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Transaction Monitoring Tools

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ZIGRAM | Transact Comply

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…

TSS Consultancy | TrackWizz Transaction Monitoring

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…

Solytics Partners | EMOT

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.…

Facctum | Facctview

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…