Transaction Monitoring

Transaction Monitoring

Introducing MemberCheck's transaction monitoring solution - a powerful and easy-to-use tool that helps financial institutions detect and prevent money laundering and other financial crimes. With our solution, you can monitor transactions in real-time and flag any suspicious activity for further investigation

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Key Features

Real-time transaction monitoring:

Our solution continuously monitors transactions across multiple channels, including online, mobile, and in-person, to identify any unusual or potentially suspicious activity.

Flexible and customisable rules:

Our solution allows you to define and customise your own rules and parameters for transaction monitoring, so you can focus on the areas that are most important to your organisation.

Comprehensive reporting and analysis:

Our solution provides detailed reports and analysis of flagged transactions, so you can quickly and easily identify trends and patterns that may indicate potential money laundering or other financial crimes.

Easy integration and deployment:

Our solution is easy to integrate with your existing systems and infrastructure, and can be deployed quickly and seamlessly, with minimal disruption to your operations.

Find the Right Solution for You

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Thank you for your submission. A representative will respond shortly to your inquiry. Please note that MemberCheck provides reporting entities with an AML Risk compliance solution. If you require help with verifying your ID, please contact the vendor directly. If you wish to check if an individual's name appears on a PEP or Sanction list, please visit our NameScan solution to utilise our Free PEP and Sanction Check service. You can also conduct Know Your Business (KYB) Checks through NameScans' PAYG KYB Service.

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Sydney Office
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Suite 213,
7 Railway Street
Chatswood NSW 2067
+61 2 9453 5411
Tokyo Office
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2-11-10 Shimbashi,
Minato-ku, Tokyo,
Country Manager
Hisaaki Tarumoto
Trusted By
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