With en.SafeWatch360 Transaction Risk Radar (360 TR2), financial institutions can finally take a proactive, real-time approach in the fight against fraud and money laundering. en.SafeWatch360 Transaction Risk Radar is a highly effective, rapidly deployable solution for detecting and preventing money laundering and fraudulent transactions. The state-of-the-art software can connect to countless data sources simultaneously, allowing financial institutions to streamline their anti-money laundering and fraud operations while ensuring full compliance with all national and international laws and regulations.
en.SafeWatch360 Transaction Risk Radar allows financial institutions to easily construct and reconfigure the parameters through which they screen customer behaviors – not only in real-time, but also offline and aggregated over time. The software can help better monitor high-risk accounts, high-risk countries, high-risk and politically exposed persons (PEPs), and high-risk transactions – helping these institutions reduce their own losses, while ensuring ongoing compliance with regulators and auditors.