LiveEx-Shield provides businesses with a range of features to help them monitor and investigate suspicious activity. These features include transaction monitoring, risk assessment, customer due diligence, sanctions screening, and case management. The software also offers advanced reporting capabilities, which can help businesses identify trends and potential risks.
One of the key benefits of LiveEx-Shield is its ability to quickly identify suspicious activity in real-time. The software uses a combination of rule-based and behavioral analytics to detect anomalies and patterns that may indicate illicit activity. When suspicious activity is identified, the software provides real-time alerts to businesses so that they can investigate and take appropriate action.
LiveEx-Shield also provides businesses with the tools they need to investigate and manage suspicious activity. The software offers a case management system that allows businesses to track and document their investigations. The system also provides businesses with a centralized location to store and manage their investigation data, which can be useful for auditing and reporting purposes.
In addition to its real-time monitoring capabilities, LiveEx-Shield also offers businesses the ability to conduct retroactive analysis. This allows businesses to identify suspicious activity that may have gone undetected in the past. The software can analyze historical transaction data to identify any patterns or anomalies that may indicate illicit activity.
Overall, LiveEx-Shield is a powerful tool for businesses looking to monitor and investigate suspicious activity related to money laundering and other illicit financial activities. Its advanced technology, real-time monitoring capabilities, and comprehensive investigation tools make it a valuable asset for businesses in a variety of industries.