If financial transactions are your big deal, Ondato is an essential tool for you then. It tracks all transactions in real time and also analyses them properly. This analysis has been done against PEP databases, global sanction lists and fraud detection models. It uses a multi-layered safety process. So the chance of missing any red flags isn't possible and the human error chance is almost zero.

Ondato’s transaction monitoring system is the best for business which focuses on compliance with AML regulations. I find it as an automated, real-time system that tracks and analyses financial behaviours and ensures security. I like it here that every transaction is analyzed instantly and the data are being checked and cross-checked against PEP profiles, global sanction lists and others. This helps in our system to detect irregular patterns and alerts us for potential risks. So we get the actual scenario of our transaction.

We need to ensure proper safety and security for high volume of transactions and regulatory requirements and it is possible with the help of Ondato. It checks the face, identity through scanning and all the process takes a very little time to complete. So the manual workload reduces but the accuracy rate is a lot.