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Transaction Monitoring

Companies are increasingly being held to stricter standards in terms of financial crime. Aptara’s transaction monitoring service screens for suspicious financial activity, allowing you to respond quickly and efficiently to protect your clients. Aptara’s monitoring solutions help you:

  • Issue real-time fraud alerts to customer service systems.
  • Facilitate investigation and case management.
  • Develop customer profiles that conform to Know Your Customer standards. 

Transaction monitoring goes well beyond flagging suspicious activity. When you are properly tracking and recording activity, you gain valuable insights from that data that can be used to make informed business decisions.