Transaction Monitoring Consulting

T&M offers specialized compliance advisory and monitoring services specific to technology that enable organizations to comply with business processes, federal and state laws, and mandates of regulatory agencies. Our team of IT professionals, which includes data forensics analysts, information security specialists and compliance subject matter experts, conducts assessments that detect vulnerabilities in an organization’s technical and operational protocols and provides recommendations to mitigate risk. For organizations requiring independent oversight and monitoring, T&M develops and administers customized compliance programs based on robust internal controls and subject to external compliance testing procedures that are designed to prevent and detect misconduct.

T&M’s Transaction Monitoring services include:

  • AML/Sanctions Systems Compliance
  • Transaction Monitoring
  • Transaction Data Analysis
  • Counter Terrorism/Terrorist Financing Detection
  • Cyber Compliance
  • Know Your Customer (KYC/CDD) Compliance
  • Compliance Case Management
  • Identity Management Compliance