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NorthLark Transaction Monitoring

Product Overview

Leverage post-factor analytics to detect and flag suspicious activities, ensuring compliance while mitigating financial crime risks. Automate detection processes and align your operations with evolving regulatory demands.

Key Features

Proactive Financial Crime Detection
Automatically identify suspicious transaction patterns, ensuring timely intervention and mitigation against potential money laundering activities.
Customized Alert Precision
Set specific thresholds and patterns tailored to your business and jurisdictional needs, reducing false positives and ensuring meaningful investigations.
Strengthened Regulatory Compliance
Maintain a robust compliance posture with our advanced monitoring system, always aligning with evolving anti-money laundering (AML) standards and demands.

Pricing Information

Subscription Pricing
Solution 14,000 USD
FTE 2800 USD

Kekuli Ramanayake

Brand Advocate

Kekuli is an experienced Brand Advocate with over 5 years of expertise in driving brand awareness, loyalty, and engagement. She is skilled in developing comprehensive advocacy programs and executing impactful marketing campaigns. Kekuli has a proven track record in building strategic partnerships, crafting compelling brand narratives, and fostering authentic customer connections. She possesses a strong background in SaaS, PaaS, and IT managed services and is committed to advancing brand reputation and market presence. She is adaptable to dynamic environments and emerging trends. She is passionate about driving brand success and creating meaningful audience connections.

Kekuli Ramanayake

Brand Advocate

Kekuli is an experienced Brand Advocate with over 5 years of expertise in driving brand awareness, loyalty, and engagement. She is skilled in developing comprehensive advocacy programs and executing impactful marketing campaigns. Kekuli has a proven track record in building strategic partnerships, crafting compelling brand narratives, and fostering authentic customer connections. She possesses a strong background in SaaS, PaaS, and IT managed services and is committed to advancing brand reputation and market presence. She is adaptable to dynamic environments and emerging trends. She is passionate about driving brand success and creating meaningful audience connections.