Transaction Monitoring

Anti-money laundering analytics

Fully customisable AML analytics enabling multiple non-technical business users to visualise data and track relevant metrics over time.

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.

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

Use our technology to build large scale data-driven solutions

Deploy platform within hours

Rapidly integrate the platform with existing IT architectures both in the cloud or on-premise. 

Easily ingest all enterprise data

Ingest billions of data points and extract data from multiple sources for instant visualisation and analysis.

Predict hidden anomalies

Predict anomalies, uncover suspicious client behaviour, monitor cases and escalate investigations.

Save time with machine learning

Build a library of bespoke business rules and use our machine learning programme to reduce false positives, saving time.

Applications

  • Account activity review
    Detect and manage anomalies in account activity
  • Client behaviour analysis 
    Identify business opportunities in client activities
  • General Data Protection Regulation
    Be compliant with new GDPR regulation
  • Forensic investigations (e.g. FCPA)
    Identify bribery, fraud and corruption
  • Intellectual property compliance
    Actively manage your company IP and patents
  • Trade and transaction monitoring
    Detect anomalous patterns and raise alerts

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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SANCTION
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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ACCOUNT
ACTIVITY REVIEW

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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