Orion

El Escudo de Conformidad

Monitoreo de Transacciones de Nueva Generación

Conformidad AML que se mueve a la velocidad de sus transacciones

Orion es una plataforma de monitoreo de transacciones basada en la nube diseñada para instituciones financieras que necesitan conformidad AML en tiempo real.

Con reglas personalizables, puntuación de riesgo impulsada por IA y tiempos de respuesta inferiores a 1,5 segundos, Orion escala con sus volúmenes de transacciones.

AML/CFT Sanctions Screening ISO 27001:2022 Cloud-native

<1.5s

Response time

Platform features

Risk scoring

Multi

Environment support

REST

API integration

ISO

27001:2022 certified

Construido para Cada Tomador de Decisiones

Lo que Orion ofrece para su rol

Sub-1.5s Response

Real-time transaction monitoring that never becomes a bottleneck for business operations

Automated Compliance

Rule-based engine reduces manual review overhead and operational compliance costs

Business Protection

AML and sanctions screening shields the business from regulatory penalties and reputational risk

Customizable Rules

Tailor monitoring rules to your specific business model and risk appetite — no vendor lock-in

Multi-environment

Separate production and development environments for safe rule iteration before going live

Monitoring Interface

Real-time transaction monitoring dashboard

Screening Interface

Advanced screening and compliance tools

Características de la Plataforma

Todo lo que necesita para la conformidad de transacciones

Highly Customizable

Tailored monitoring systems with adjustable rules and user specific configurations for precise control.

Performance-Oriented

Optimized for quick responses, averaging less than 1.5 seconds, enabling real-time transaction monitoring.

Complex Rule Configuration

Configure rules with any complexity, including or excluding multiple criteria in the rule-checking process.

Accept List

Pre-approved transaction rules reduce false positives and streamline the monitoring process.

Backtesting Module

Test rules with historical data, customize scores, and enable/disable rules during backtesting.

Easy-to-Use REST API

Integrate seamlessly with a straightforward REST API for sending transaction data.

Webhook Notifications

Receive non-blocking webhook notifications updating users on transaction checks.

Transaction Status Updates

Update transaction statuses to refine and include/exclude them from future checks.

Centralized Secure Authentication

Centralized authentication with two-factor support for enhanced security.

User-Friendly Dashboard

User-friendly dashboard displaying essential transaction details.

Reporting Section

Efficient transaction analysis with diverse filters for quick insights.

Country Risk Level Support

Evaluate transactions based on country risk assessments for thorough scrutiny.

Multiple Transaction Types

Supports Payin, Payout, and credit card transactions for diverse monitoring needs.

Rule Configuration Based on Selectors

Configure rules based on remitter/beneficiary types, risk levels, and country risk levels.

Predefined Rule Codes

Utilize a set of predefined rule codes for standardized monitoring processes.

Multi-Environment Support

Available in Production and Development setups, with options for additional environments.