Transaction Monitoring

Bolster financial integrity with NorthLark’s Transaction Monitoring. Dedicated to identifying illicit behaviors, our service offers meticulous financial oversight, safeguarding both compliance and the reputation of financial institutions.

Precision in Every Transaction

Real-time Monitoring

Track and analyze transactions as they happen, ensuring prompt reactions to any anomalies.

AI-driven Analysis

Leverage state-of-the-art AI to detect suspicious patterns and potential fraudulent activities.

Global Transaction Insights

Monitor and understand transactions across borders, ensuring global compliance.

Data-rich Transactional Histories

Delve deep into historical transaction data to uncover insights and improve decision-making.

Robust Safeguards in Place

Tailored Alert Mechanisms

Customizable alerts ensure that you are instantly notified of any suspicious activities.

Comprehensive Rule Engine

Set, modify, and enforce transaction rules in line with evolving business and regulatory requirements.

Holistic Viewpoints

Get a 360-degree view of transactions, including parties involved, nature, amount, and more.

Efficient Monitoring Experience

User-centric Dashboard

Visualize transactional data with intuitive graphs, charts, and real-time updates.

Quick Issue Resolution

Address flagged transactions promptly with actionable insights and recommended steps.

Adaptable Workflow

Adjust to different transactional scenarios, ensuring a consistent monitoring experience.

Beyond Just Monitoring

With NorthLark, ensure that every transaction adheres to international compliance standards while facilitating legitimate business activities.

AML Compliance

Keep up with Anti-Money Laundering regulations effortlessly.

Financial Reporting

Automated generation of transaction reports that align with industry standards.

Risk Assessment

Constant evaluation of transaction risks to protect business interests.


NorthLark's Monitoring Excellence

Help Center

Unwavering Support for Our Partners

24/7 support for integration and other tech-related challenges.

Expert insights to ensure your verification processes are compliant.

Partner with a NorthLark representative dedicated to helping you meet and exceed your objectives.

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Use Cases




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