Services - Transaction monitoring
Transaction monitoring
Transaction monitoring consists first of all of identifying and creating transaction profiles. These transaction profiles need to be drawn up in great detail to monitor transactions. Transactions are monitored (automatically and manually) for risks to prevent reputational damage.
What does transaction monitoring involve?
- Advising on automated screening and pattern recognition per customer
- Setting up transaction profiles - Identifying future transactions and analysing risks
- Monitoring transactions- Determining whether they are in line with the transactions
- Assessing higher-risk transactions
For an appointment on transaction monitoring, contact us at info@kcprof.nl
Case: Transaction monitoring
A trust office was told by its regulator that its Transaction Monitoring had deficiencies. KCP then created transaction profiles for each client based on historical transactions and agreements. Transactions are automatically compared with the profiles via a transaction monitoring tool, and those that "fall out" are manually reviewed and assessed for risk by KCP, and submitted to account managers.
KCP put our transaction monitoring in order with its expertise and professionalism. We therefore highly recommend KCP.
Results in a row
Risk management
Risk analyses with guaranteed quality
Meeting regulatory requirements
Our clients' files meet regulatory requirements.
Time and costs down
Efficiency with better results within budget and deadline
Customer satisfaction
Strengthen control and improve supervisor and customer satisfaction