Using Mesh

Collections

• Case Management

  Efficiently manage alert reviews. Collaborate across teams and maintain a full audit trail.

• Payment Screening

  Assess payment risk against sanctions lists, and parameters indicating financial crime typologies.

• Ongoing Customer Monitoring

  Enable or disable monitoring. Review and remediate profile hits. Make decisions on monitoring cases.

• Insights

  Interactive dashboards powered by insightful metrics.

• Customer Risk View

  Risk scoring, risk ratings, case history and audit trails.

• Data Exports
• Transaction Monitoring

  Assess payments and transactional data against financial crime focuses rules focused on financial crime typologies.

• Customer Screening

  Review and remediate profile hits. Make decisions on screening cases.

• Transaction Controls