Unusual Activity Monitoring : STB-Detector performs two broad classes of query, Account behaviour and Account comparator. These assess account behaviour against its own history, therefore looking for "rogue" business or unusual activity against the customer profile, and perform comparisons against multiple peer groups. These types of queries also provide valuable information on the profile of client business, generating valuable Know Your Business (KYB) and Know Your Employee (KYE) information. Anomalies highlighted also include transactions which break limits, possible deliberate avoidance of limits and those which are unusual, or unusually large or potentially fraudulent. MORE>>>

Money Laundering Forum

Suspicious Activity Monitoring
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STB-Detector is fast becoming an industry byword for tackling money laundering. STB-Detector software optimizes financial integrity reporting, controlling all associated workflow. In one solution, with one project, you can control a whole range of risks. Or you can choose to start with your key areas of exposure - a quick win - and roll out enhancements later.

STB's response to the increasing requirements for the automation of compliance and regulatory reporting includes a comprehensive solution for anti-money laundering controls. As a purpose-built solution for institutions seeking an efficient, and scaled solution for all aspects of anti-money laundering compliance, choose from the following key functions:

	Account opening due diligence and documentation control
	Suspicious activity monitoring
	Watch list monitoring
	Legal investigations reporting
	Customer database scanning
	Payment and receipt message interdiction, including OFAC processing

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd. MORE>>>

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