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KYC Hub’s Transaction Monitoring

With a comprehensive monitoring process, KYC Hub’s solution enables organizations to keep pace with new payment technologies, adapt to new money laundering and fraud methods. KYC Hub helps institutions detect suspicious activity, meet regulatory requirements, and reduce the burden of manual intervention and false positive reviews, all in one place. An intuitive dashboard, modular interface, configurable automated workflow and case management dashboard enables you to manage risk and meet regulatory requirements without encumbering growth.

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Leverage KYC Hub’s TM Process Today

Identify Suspicious Patterns and
Transactions In Real Time

Comprehensive Data Ingestion

KYC Hub’s IDP solution can be integrated as an API or iFrame into any part of With the ability to create multiple data profiles, you can easily upload bulk data or utilize API-based real-time streaming to handle large volumes of information. Our platform supports various data types, including Customers, Transactions, and Accounts. A detailed Ingestion report, with advanced error handling and options for reprocessing data, ensures that your data is managed efficiently and accuratelythe user journey. This means that businesses can seamlessly integrate IDP into their existing systems and workflows, without having to overhaul their entire process.
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Leverage Data Pools to Get Insights in Real-Time

Get a comprehensive view of customer risk through the Customer Dashboard, providing a detailed Risk Profile for each customer. Perform AML screening checks against global sanctions, watchlists, terror lists, PEPs, and RCA checks to ensure compliance. The risk breakdown allows for further analysis, and profile bookmarks provide quick access to important information. Organizations also have the option to block transactions for each customer, giving them the ultimate control over their risk exposure.
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Intuitive Customer Screening & Monitoring

Get a comprehensive view of customer risk through the Customer Dashboard, providing a detailed Risk Profile for each customer. Perform AML screening checks against global sanctions, watchlists, terror lists, PEPs, and RCA checks to ensure compliance. The risk breakdown allows for further analysis, and profile bookmarks provide quick access to important information. Organizations also have the option to block transactions for each customer, giving them the ultimate control over their risk exposure.
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Real-Time Payment Screening & Monitoring

Leverage our platform's real time transaction risk scoring capability that ensures that all transactions are screened for potential threats. Our AML screening covers both remitters and beneficiaries, giving you a comprehensive view of the transaction risk. An extensive rules library for static and dynamic rules allows you to apply and evaluate simple and complex rules to transactions or customers. The platform leverages AI-led pattern recognition and ML-led behavioral analysis, providing a highly accurate and effective means of detecting and mitigating risk.
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Alerts & Remediation

Our platform offers a comprehensive security view through an alerts dashboard with graphical insights. AI-driven auto-allocation and resolution reduces false positives while remediation is made easy with investigative tools. SAR generation and improved audit reporting ensure compliance and a clear audit trail. KYC Hub enables you to monitor security posture, detect and respond to threats quickly and effectively.
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A Fully Automated Crypto Transaction Monitoring Tool

Supercharge your compliance process with our KYT tool that processes all your crypto transactions in real-time. KYC Hub enables you to accelerate your compliance checks by helping you detect high-risk transactions and monitoring high-risk customers and their suspicious activities. Track funds across blockchains and assets to identify suspicious activities and illicit links to deliver AML compliance and safeguard your business.
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Preempt Frauds Through Alerts
Prioritisation and Detectors

Alerts Prioritisation

  • Risk Based Approach for Alert Management
  • Alert categorisation & defining SLA for resolution
  • Automated alert assignment to the analyst
  • Intelligence to Prioritize or de-prioritize alerts
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Detecting Unknown Risks

  • Identifying clusters of linked accounts / transactions
  • Analysing money flow graphs for cycle/ chain detection
  • Establishing correlations between accounts, transactions
  • Both Synchronous and Asynchronous detection
Learn more

AML Detectors

Anomalous Time
Frame Detectors

Customer Specific
Detectors

Geographic
Detectors

Cash Transaction
Detectors

Transaction Value &
Volume Detectors

Nature of Transaction
Detectors

Linked Account
Detectors

Account Activity
Detectors

Why KYC Hub’s
Transaction Monitoring Solution?

Configurable & Modular Workflow Automation

Real-time Alerts & Notifications

Straightforward & Effortless Integration

Highest Security Compliance

Intuitive Case Management

Accurate Risk Detection & Management

Explore Our Other Products and Use Cases

Government Database
Verification

Identity Verification

ID Verification

Digital Signature