Dojah’s Transaction Monitoring solution is designed to help your business meet regulatory requirements while maintaining operational efficiency. Key features include:
Case Management for tracking and resolving flagged transactions
Risk Scoring & Assessment to evaluate transaction risk levels in real time
Category-Based Rule Configuration to tailor rules to customer or transaction types
Role-Based Access Control for secure, permissioned user access
Multi-Currency Monitoring to support global transactions
Automated Regulatory Reporting to simplify compliance workflows.
Audit Logs and Trails: Comprehensive logging of all screening and team actions for accountability
These features, and more, ensure you stay compliant while proactively detecting and preventing fraud.