Significantly reduce your exposure to fraud, financial crime, and regulatory non-compliance through automated, AI-driven transaction monitoring.
Financial Crime is said to amount to US$1.4 trillion – US$3.5 trillion annually. No organisation is safe with criminals becoming more aggressive and sophisticated. Your business is facing greater financial and reputational risk than ever before, especially when carrying out transactions with third parties. Tightening regulations and growing demands by customers for integrity are placing greater demands on your organisation to monitor and report suspicious activities.
Create greater efficiency through artificial intelligence and automation to improve your organisations regulatory Anti Money Laundering compliance obligations.
Have the ability to provide instant evidence of exception investigation outcomes to audit or the regulator.
Detect suspicious activities in real-time and greatly reduce your organisations fraud risk.
Automatically generate the required regulatory reporting to reduce administrative overhead.
Satori is a Software as a Service that offers automated, AI-driven, continuous transaction monitoring.
The Solution’s workflow manages exception output to ensure follow-up in a timely manner by the team or the person of responsibility. Each exception is investigated and closed out with a defined issue, action, and root cause.
Satori’s Dashboards provide management with real-time visibility on what issues are occurring and their root causes, enabling opportunities for process improvements.
”Millions saved from one test of procurement data that detected a years-long fraud, fuelled by a gambling debt. The case went to Court and there was a conviction.
Large ASX Listed BusinessChief Financial Officer
To support KYC, CDD and EDD processes, Satori combines data from onboarding, transaction monitoring and other core systems with identity verification and risk intelligence data to provide updated risk profiles and scores that are based on activities and relationships.
Satori screens individuals and businesses against multiple lists including PEPs, negative news, OFAC, and other sanctions lists. Screening can be done in native characters and in real-time, periodically, or on demand.
Analyse every transaction in real-time using an extensive library of analytics and scenarios, and generate alerts for suspicious activities. These are sent to the appropriate personnel via text or email for investigation and/or reporting.
Organisations can select the functionality they need or the complete solution. Permission-based functionality allows different users to access only the information they need to perform their responsibilities, and data can be maintained in the cloud or on-premise, ensuring compliance with regulations.
Satori can access data from any platform, including ERPs, bespoke applications, and core business systems. The data is then cleansed and aggregated to increase its accuracy, and cross-referenced to reveal big-picture insights. Better data means better insights.
Satori offers dynamic workflows to guide processes and investigations. Enterprise search capabilities allow for easy search of data within internal and external sources while case management offers a collaborative approach to investigations, compliance and decision making.
A realtime overview of what exceptions have occurred, what has been followed up and what is potentially overdue.
We work with you on data quality improvements and new tests to increase coverage or cover gaps on controls.
The Satori Customer Success and Support team are APAC based providing support even through holiday seasons.
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