We offer Transaction Monitoring, including:

Products & Services

Using the Verafin system’s behaviour-based approach, unusual patterns in client activity are detected by Verafin and reviewed by vCAMLO analysts.

Activity that is deemed suspicious is examined further and if necessary used to create a Suspicious Transaction Report.Verafin can also interface with services such as World-Check or DOW Jones to detect Politically Exposed Foreign Persons (PEFPs), and individuals and organizations that are present on terrorist watch lists and sanction lists. When a name match occurs, vCAMLO analysts will thoroughly determine its validity, and if confirmed, recommend for reporting to the appropriate regulatory / law enforcement agency.