Tailored transaction monitoring for effective financial crime risk management.
Financial Crime
How can we help?
Efficient transaction monitoring is critical to any financial crime risk management programme.
At Brighter, we understand that every organisation's risk profile is unique. That's why we offer tailored Transaction Monitoring Risk Assessments (TMRAs) designed to identify and mitigate the risks specific to that organisation.
Our experts start with a Business Wide Risk Assessment and Financial Crime Risk Assessment to comprehensively understand your risk landscape. From there, we develop customised rule sets and customer segmentation strategies to refine your transaction monitoring efforts and ensure you can effectively detect and escalate suspicious activity.
Brighter also provides robust procedures for working alerts and escalation protocols so your staff can respond quickly and effectively to potential financial crime risks.
