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Transaction Monitoring

User-defined rules

Users can rapidly build rules using our flexible Graphical User Interface. No need to write code.

Simulate, test and deploy

Rapidly test scenarios and assess the impact of new rules and regulations in the platform's ‘sandbox’ simulator before going live.

Use advanced AI

Transaction monitoring with machine learning. Two scores are produced one from rule based hueristics and the other from advanced machine learning algorithms. Use our champion v challenger scores to equip your analysts to rapidly understand potential changes required to normal rule based scores.

Manage cases and workflow

Enable your teams to co-manage cases through a single, self-auditing platform that defines and unifies every step of an investigation.

See how our technology can help you

Call us on +44 (0)20 8242 4828 or

Platform architecture and services

The Fortytwo Ecosystem comprises of two components:
  1. Application layer built upon micro-services
  2. Fortytwo Business Applications, fully customisable for specific business needs
Data integration:
  • Fast integration through micro-services leveraging fault tolerant, self-healing architectures
  • RESTful APIs as standard for data integration and interactions with platform applications
  • Standard interfaces for common data ingestion (e.g. Flat-file, CSV integration, etc.)
  • Rapid interface development based on proprietary development framework

Our Services

TRANSACTION
MONITORING

A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.

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Customer and Transaction Screening

Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce
false positives.

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client behaviour monitoring

An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.

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BIG DATA PLATFORM

Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.

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