Beyond the Basics: How CodeMax's Orion Platform Transforms Transaction Monitoring
Fintech
Orion
מגן התאימות
ניטור עסקאות מהדור הבא
תאימות AML שזזה במהירות העסקאות שלך
Orion היא פלטפורמת ניטור עסקאות מבוססת ענן המיועדת למוסדות פיננסיים הזקוקים לתאימות AML בזמן אמת.
עם כללים הניתנים להתאמה אישית, ניקוד סיכון מבוסס AI וזמני תגובה של פחות מ-1.5 שניות, Orion מתרחב עם נפחי העסקאות שלך.
AML/CFT Sanctions Screening ISO 27001:2022 Cloud-native
<1.5s
Response time
16
Platform features
AI
Risk scoring
Multi
Environment support
REST
API integration
ISO
27001:2022 certified
בנוי עבור כל מקבל החלטות
מה Orion מספק עבור תפקידך
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
תכונות פלטפורמה
כל מה שצריך לתאימות עסקאות
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.