Improve your compliance, fraud detection or internal controls

About the guide

Transaction Monitoring
Financial Crime and Fraud Management

For organisations looking to enhance their financial crime detection and prevention programs, SatoriFCM is a platform that integrates with core systems for realtime due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.

What information to expect from this guide:

  1. Financial Crime Detection and Prevention
  2. Manage High-risk Scenarios in Real-time
  3. Real-time Configuration
  4. Managing Suspicious Transactions
  5. Use Cases & Success Stories

Learn the best practices to lead your organisation’s transformation in Transaction Monitoring.

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SatoriFCM | Transaction Monitoring