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  • Customer Onboarding
  • Transactions
  • Screening
  • Risk Base Approach
  • Rules
  • Case Management
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Transaction Monitoring System

A comprehensive tool to monitor all transactions, ensuring risk-based business segments and thresholds are in place based on regulatory typology assessments. A well-defined Transaction Monitoring Program is an important component of an effective AML & CTF program. Monitoring refers to the monitoring of customer transactions, including assessing historical / current customer information and interactions to provide a complete picture of customer activity.

Weak or Poorly designed Transaction Monitoring System may lead the organization to Non-Compliance Charges from the regulators. LiveEx TMS provides a risk-based approach to monitoring the customer behavior and transactions. The LiveEx TMS system provides the flexibility to active and inactive the rules from menu driven user interface. The TMS System is configured with identifying of abnormal / unusual transactions, patterns of activities and behaviors of customers.

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Controls

LiveEx TMS System offers, the Money Laundering Reporting Officer (MLRO) can customize the monitoring rule according to the nature of the business. The TMS parameters are controlled by the MLRO and easy to explain to the regulators at any time.LiveEx TMS has Multiple Dashboards based on the set rules which will reduce the reporting entity manual work and it will help to reduce the cost in man power usages.

The LiveEx TMS System has the modules of Quality Review, Case Management, Investigation and Escalations, Automated Email Facilities, Customer Profile Monitoring, etc.… Manage your Transaction Monitoring Wherever You Are: The LiveEx system provides an attractive mobile apps to monitor the transaction on real time. The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the National and International Standards. Write to us on admin@circuitcomputer.com and our experts will get in touch with you to explain.

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  • Money Laundering Reporting Officer

    The TMS parameters are controlled by the MLRO and easy to explain to the regulators at any time.

  • Dashboards

    LiveEx TMS has Multiple Dashboards based on the set rules which will reduce the reporting entity manual work.

  • Mobile Apps

    Manage your Transaction Monitoring Wherever You Are: The LiveEx system provides an attractive mobile apps to monitor the transaction on real time.

The Target of LiveEx TMS is to help and improve the organization AML/CFT Compliance Framework as per the National and International Standards.

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