Transactions monitoring
Transactions Monitoring is the process of continuously tracking financial operations to detect suspicious activities and prevent fraud.
The system analyzes customer behavior, identifies unusual transactions, and automatically generates risk alerts.
It also provides the ability to promptly notify relevant authorities about detected incidents.
Explore transaction monitoring solutions The system analyzes customer behavior, identifies unusual transactions, and automatically generates risk alerts.
It also provides the ability to promptly notify relevant authorities about detected incidents.
Transactions monitoring
Transactions Monitoring is the process of continuously tracking financial operations to detect suspicious activities and prevent fraud.
The system analyzes customer behavior, identifies unusual transactions, and automatically generates risk alerts.
It also provides the ability to promptly notify relevant authorities about detected incidents.
Explore transaction monitoring solutions The system analyzes customer behavior, identifies unusual transactions, and automatically generates risk alerts.
It also provides the ability to promptly notify relevant authorities about detected incidents.
AML
AML Screening is the process of checking individuals and legal entities against international sanctions lists, watchlists, and lists of politically exposed persons (PEPs).
The system ensures compliance with regulatory requirements and helps identify high-risk clients and partners.
It also enables timely reporting of matches and suspicious findings to the relevant authorities.
Explore AML solutions The system ensures compliance with regulatory requirements and helps identify high-risk clients and partners.
It also enables timely reporting of matches and suspicious findings to the relevant authorities.
AML
AML Screening is the process of checking individuals and legal entities against international sanctions lists, watchlists, and lists of politically exposed persons (PEPs).
The system ensures compliance with regulatory requirements and helps identify high-risk clients and partners.
It also enables timely reporting of matches and suspicious findings to the relevant authorities.
Explore AML solutions The system ensures compliance with regulatory requirements and helps identify high-risk clients and partners.
It also enables timely reporting of matches and suspicious findings to the relevant authorities.
Blog
About us
baraiq is a key financial security tool integrated into
a single platform
We help organizations comply with regulatory requirements and prevent fraud through modern technologies
a single platform
We help organizations comply with regulatory requirements and prevent fraud through modern technologies
Place where your
finances find security
finances find security
Contact Us
Our email
Our telegram
