Precise and reliable data is essential for a transaction monitoring system to be effective. It is essential to guarantee that the transaction monitoring system utilizes comprehensive and relevant data from the core banking system and other source systems. Scalable but robust solutions is so much important in today’s environment.

Our Transaction Monitoring Efficiency Test solution offers a comprehensive perspective and evaluation on the client’s current transaction monitoring solution. It could provide a score and ranking to the current solution and the outcome may prepare for further operation and core banking system enhancement.

Key advantages:

  • Scoring according to different sets of detection rule-based models and AI models of Transaction Monitoring.
  • Different match level efficiency
  • Configurable criteria for individual elements
  • Individual threshold tuning
  • Comprehensive view and reporting
  • Capable of API integration with internal system testing
  • Ultimate goal is to reduce false-positive hits and fine tune current solution