Automate behavior and transaction monitoring software

RegTechONE’s transaction monitoring software leverages high-powered Event and Action Libraries. Once you configure your Even and Action libraries, RegTechONE automatically monitors for Key Risk Indicators and Key Performance Indicators. Transaction monitoring software on RegTechONE provides full Transaction Monitoring along with behavior monitoring. Users have multiple no-code configuration options including rules, parameters, scheduling, and Dynamic Case Management. Users may also integrate the optional FinCEN 314a module to achieve even higher levels of efficiency and automation in their AML Compliance transaction monitoring solution.