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Transaction Monitoring


We specifically support our clients in the daily operation of transaction monitoring, both in bridging temporary bottlenecks and in longer-term deployment phases.​


To ensure compliance with regulatory requirements, combat financial crime, and prevent money laundering, banks and financial service providers rely on a variety of modern IT solutions.

Our expertise includes the common transaction monitoring tools, including the Smaragd Compliance Suite, with which we are thoroughly familiar.


Learn more about Transaction Monitoring

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Increasing workload in sanctions monitoring complicates effective compliance implementation.


Increasing transaction volumes and expanded sanctions as drivers, as well as a massive rise in suspicious activity reports at financial institutions.

New trends such as cryptocurrency

Tightened Regulation

Shortage of skilled labour and overworked internal staff

Third countries with higher risk

Crises and Conflicts

Globalisation More transactions abroad


unovis

Your partner in monitoring

We offer efficient and flexible support in monitoring.

Quick onboarding by trained staff.

Direct entry into day-to-day business.

Optimal support for our customers in transaction monitoring.

 Cushion peaks (on certain weekdays and monthly periods).


Together we create synergies and relieve your in-house team, so that you can focus on what matters most:
Your customers.

Our expertise – your solutions. ​

Contact us