Suspicious Transactions Reports
We provide you with an additional layer of confidence by offering reporting for suspicious transactions. It's an extremely useful tool in your arsenal and one which many of our competitors fail to offer as part of their product. A module not available with many vendors' systems, it will automate the internal suspicious transactions reporting within your organisation. This provides you with a secure and confidential way for your employees to communicate suspicious transactions and to investigate, track and follow up on these reports. This module enhances your work by creating a confidential way for your employees to share information on suspicious transactions and to investigate, track and follow up on these reports.