Setrega, a Banking Surveillance product to monitor your transactions real-time
A Rule-based surveillance engine that monitors current transactional data, non – transactional data, and historical data for identifying and reporting suspicious activity to the Financial Intelligence Unit (FIU) through real-time trade monitor. This surveillance platform also monitors;
- ML-driven models are resulting in increased effectiveness over time.
- Initial transaction appropriateness analysis of risk thresholds, behavioral profile logic, and detection rules.
- Text mining methods that search free-form text fields for keywords and other important data patterns
Setrega can increase automation – minimizing unnecessary alerts & provides intuitive visualization and alerts.
- Key Features
Data transfer/extraction – multi-source and multi-format
Big data processing – Huge data volume and scalability
Machine learning capability and modelling
Integration with OFAC and other sanctions databases
Data mining to find historical patterns for suspicious behavior
Artificial intelligence driven capability for smarter workflow and investigation configuration