Platform
Regulatory Reporting
Generates reports in GoAML 5.02 format for submission to MROS.
How it works
Reports are produced in GoAML 5.02 format for MROS submission. Required fields are pre-filled from the customer and transaction data DetectX® already holds.
A supervisor approves the report before it is submitted. The module can be configured for other jurisdictions where applicable.
At a glance
- Format
- GoAML 5.02
- Recipient
- MROS, other jurisdictions where applicable
- Pre-fill
- From customer and transaction data already held
- Approval
- Supervisor sign-off before submission
The rest of the platform
Every module raises its matches into the same queue.
Name ScreeningScreens customers and counterparties against sanctions lists, PEP registers and adverse media sources.Read moreTransaction FilteringScreens payments against sanctions lists before they are processed, and holds a matched payment for review.Read moreAdverse Media SearchSearches public news and media sources for negative coverage linked to a customer.Read moreTransaction MonitoringAnalyses transactions against configurable rulesets and behavioural models to detect unusual patterns over time.Read moreClient Risk ScoringMaintains a risk score and risk tier for each customer, updated as new information arrives.Read moreDigital IdentityEvaluates device, session and login signals from customer-facing applications to detect account takeover.Read moreAlert ManagementReview, investigate and disposition every alert in one queue, with the evidence on the same screen.Read more
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.