KOGER releases new Suspicious Activity Monitoring tool

KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.

Its SAM tool supplies a dashboard-based user experience for transaction and investor monitoring.

The new tool will enable financial services to monitor large datasets and implement business logic and intelligent systems to pre-empt and warn users breaches are about to happen in real-time.

KOGER SAM is an API tool which can easily integrate with existing technology and can be configured to meet a businesses’ specific model. The solution has been built to meet standards of AML4 and AML5, as well as other similar regulations across the EMEA, APAC and Americas.

The RegTech company is a global finance software company which provides tools for AML, KYC, customer onboarding, pension administration, order and payment processing, FATCA and CRS compliance, workflow management, and private equity fund management.

KOGER founder and CEO Robert Sipko said, “SAM is a great example of how KOGER is cost-effectively solving today’s and tomorrow’s regulatory compliance challenges. We focus on RegTech automated solutions so our clients can focus on running their business and scaling their success.”

In 2018, the company released an open source client portal to help financial institutions, asset managers and fund administrators to easy implement new digital solutions.

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