Automated Transaction Monitoring

Welcome to the age of Automated Transaction Monitoring. eTHIC - OTMS, a product of NCS SoftSolutions assists to track and alert the anomalies in the focus areas.

Please write to marketing@ncssoft.in or visit : ncssoft.in/ to understand the entire product range.

#eTHIC #NCS #NCSSoft #eAudit #AuditTechnology #FinTech #OTMS #transactionMonitoring #riskmanagement #fraud #screening

NCSSoft is a product development company primarily focused on developing products for the financial sector. Completing a decade of delivering comprehensive solutions for Banking and media industries, NCSSoft is the preferred Auditing solution provider for top financial institutions across India. With a user base exceeding 1 lac, we are poised to become a global leader in the Auditing and Compliance space.

Manage the cost & risk associated with anti-money laundering regulations with our advanced Financial Crime Detection Suite! Increase protection from criminal activities with real-time notifications via automated systems giving unmatched accuracy within minimal time frame for maximum results!

Get a demo today:https://effiya.com/request-demo/

Fior Markets launched a study titled “Transaction Monitoring Market by Component (Solution, Services), Function, Deployment Model, Organization Size, Vertical,Application Area,Region, Global Industry Analysis, Market Size, Share, Growth, Trends, and Forecast 2018 to 2025. The global transaction monitoring market is expected to grow from USD 6.7 Billion in 2017 to USD 21.2 Billion by 2025 at a […]

techannouncer.co.uk/global-transaction-monitoring-market-...

Experts in AML Compliance are also experts in creating and leveraging Risk models. So much of successful AML hinges on successfully categorizing, identifying, and monitoring for Risk, and that includes risk models in a risk-based approach. Those are foundational elements of the work of AML Compliance. But the element that experts often overlook—or do not know exists—is the key to truly exceptional Risk Management in AML. That key: Multidimensional Risk. amlpartners.com/insights/risk-modeling-in-aml-why-adding-...

Accelerate your AML screening process with our AI-driven automated alerts! Try Effiya's by requesting a demo today

For more information visit us :https://effiya.com/request-demo/

Effiya's AI-Powered AML Solution provides the most advanced fraud alerting and sanction screening available in the industry today. Designed by experts with years of experience, this software is equipped to tackle even the most sophisticated financial crime threats out there. The program offers deep learning capabilities for creating an efficient defense system that leads to timely action on suspicious activity within your network - keeping you safe from potential risk exposure!

Fior Markets launched a study titled “Transaction Monitoring Market by Component (Solution, Services), Function, Deployment Model, Organization Size, Vertical,Application Area,Region, Global Industry Analysis, Market Size, Share, Growth, Trends, and Forecast 2018 to 2025. The global transaction monitoring market is expected to grow from USD 6.7 Billion in 2017 to USD 21.2 Billion by 2025 at a […]

techannouncer.co.uk/global-transaction-monitoring-market-...

Stay protected against financial crime threats with ease using our powerful sanction screening platform. Automatically scan millions of customer profiles quickly while gaining access to global databases containing up-to-date information such as PEPs lists, blacklists etc… Save time and effort managing sanctions checks today!

Get a demo today visit us at effiya.com/request-demo/

At Effiya’s we make sure that our clients receive top-notch service when it comes to complying with sanctions screening laws while providing peace of mind by mitigating any compliance risks within their business operations. Our fully integrated platform provides unparalleled insight into customer data together with bespoke risk assessment tools allowing customers comprehensive control over how they manage potential risks arising from transactions carried out. Book a demo now effiya.com/request-demo/

We are open for technology partnership in South Africa for AI & ML enabled Anti Money Laundering ( AML) compliance suite that helps financial institutions | Banks | Insurance | Foreign exchange | Forex etc to reduce false positive upto 30% . Its time to partnered with Effiya technologies Click on the below given link & contact us for further eligibility process

Discover the Future of Regulatory Compliance at FERG Techno Meet '23, sponsored by #Effiya: Harness the Power of AI to Stay Ahead in a Competitive Landscape. Join us at the Shangri-La Hotel on June 14th to experience firsthand how AI can simplify and streamline your compliance efforts, empowering your organization to excel. For more information visit us at: effiya.com/

Discover the Future of Regulatory Compliance at FERG Techno Meet '23, sponsored by Effiya: Harness the Power of AI to Stay Ahead in a Competitive Landscape. Join us at the Shangri-La Hotel on June 14th to experience firsthand how AI can simplify and streamline your compliance efforts, empowering your organization to excel.

Automated Transaction Monitoring

Welcome to the age of Automated Transaction Monitoring. eTHIC - OTMS, a product of NCS SoftSolutions assists to track and alert the anomalies in the focus areas.

Please write to marketing@ncssoft.in or visit : ncssoft.in/ to understand the entire product range.

#eTHIC #NCS #NCSSoft #eAudit #AuditTechnology #FinTech #OTMS #transactionMonitoring #riskmanagement #fraud #screening

NCSSoft is a product development company primarily focused on developing products for the financial sector. Completing a decade of delivering comprehensive solutions for Banking and media industries, NCSSoft is the preferred Auditing solution provider for top financial institutions across India. With a user base exceeding 1 lac, we are poised to become a global leader in the Auditing and Compliance space.