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.
• Improve Operational Efficiencies - Reduce false positives with a unique hybrid detection model. A powerful combinations of pre-configured detection scenarios and machine learning optimize performance of AML processes and minimize false positives.
• Reduce Total Cost of Ownership - 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.