Exhibitor Products

Transaction Monitoring Platform

CYNOPSIS.CO Stand: N10-520

ATHENA is the simple and cost-effective automation of Transaction Monitoring for financial institutions governed by regulatory bodies in respect of combating money laundering and terrorism financing activities. 

It covers a wide range of features such as having a set of pre-defined rules and algorithms according to FATF indicators, comprising of case management tools that support proper recording of transaction recording work and it is also highly customisable.


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