Dynamic Alerts

Create your own scenarios and rules by mixing customers’ personal data with transactions that have been carried out. Dynamic Alerts are extremely easy to set up – just by using our unique drag-and-drop technology, you can combine any available relationship fields to provide you with alerts, and you can also track progress and action this way. For FIUs, they can set up scenarios that are run automatically when an STR is received from market participants. By establishing the right scenarios, investigators are instantly alerted to specific transactions or behaviors that normally need considerable time and resources to uncover.