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 * Solutions
   * Our Solutions
   * Ares –
     Digital Onboarding
   * Artemis –
     e-KYC Case Management
   * Athena –
     Real-Time Transaction Monitoring
   * Iris –
     BSC Framework
 * Resources
   * What’s Trending
   * Use Cases
   * Other Resources

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 * Solutions
   * Our Solutions
   * Ares –
     Digital Onboarding
   * Artemis –
     e-KYC Case Management
   * Athena –
     Real-Time Transaction Monitoring
   * Iris –
     BSC Framework
 * Resources
   * What’s Trending
   * Use Cases
   * Other Resources

Arrange A Demo
 * Solutions
   * Our Solutions
   * Ares –
     Digital Onboarding
   * Artemis –
     e-KYC Case Management
   * Athena –
     Real-Time Transaction Monitoring
   * Iris –
     BSC Framework
 * Resources
   * What’s Trending
   * Use Cases
   * Other Resources

Menu
 * Solutions
   * Our Solutions
   * Ares –
     Digital Onboarding
   * Artemis –
     e-KYC Case Management
   * Athena –
     Real-Time Transaction Monitoring
   * Iris –
     BSC Framework
 * Resources
   * What’s Trending
   * Use Cases
   * Other Resources

Arrange A Demo


AML TRANSACTION MONITORING SOFTWARE

TO DETECT SUSPICIOUS TRANSACTIONS INSTANTLY

VIEW BROCHURE



ATHENA: REAL-TIME TRANSACTION MONITORING



ATHENA is a simple and cost-effective AML transaction monitoring software for
financial institutions governed by regulatory bodies such as the Monetary
Authority of Singapore (MAS) in respect of combating money laundering and
terrorism financing activities globally.

 

Financial Action Task Force (FATF) recommends that on-going transaction
monitoring must be performed by financial institutions throughout the entire
business relationship with the customer. In this regard, regulators around the
world have prescribed guidance to specifically require financial institutions to
scrutinise transactions undertaken throughout the course of the account
relationship and pay special attention to all complex, unusually large or
unusual patterns of transactions that have no apparent or visible economic or
lawful purpose.

 

To reduce the risks of getting it wrong, you need a complete solution that
offers you the much-needed automation in your transaction monitoring obligation.
Therefore, we designed and built Athena to manage complexity through technology
to reduce the cost of regulatory, control & governance reporting for the
financial and professional services industries.


ATHENA


AT A GLANCE

Unravel huge and complicated transactions into intelligible charts

Comply to all industries AML obligations


Highly configurable rules and parameters


HOW OUR TRANSACTION MONITORING SOFTWARE CAN HELP YOU

AGEING FUNCTION

Seamless toggle between tabs within the interactive dashboard to view all
pending cases that requires further attention

DATA ANALYTICS & MIS REPORTING

Analyse real-time and historical transactions through interactive charts

Flexibility to plot charts into downloadable reports for management reporting

FULLY CONFIGURABLE &
CUSTOMISABLE RULES

Flexibility to customise and configure the parameters and thresholds of rules

Pre-defined rules that follows closely to FATF red flag indicators

RECORD KEEPING & TIME STAMP

All actions happening in Athena are being recorded and time-stamped for record
keeping purposes

INTERESTED TO FIND OUT MORE ABOUT OUR SOLUTIONS?
SPEAK TO OUR SALES TEAM TODAY!

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 * Our Solutions
 * Ares - Digital Onboarding
 * Artemis - e-KYC Case Management
 * Athena - Real-Time Transaction Monitoring
 * Iris - BSC Framework

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