DVEXIO ARGUS
Every transactionhas a context.
Bring customer history, time windows and your rules into the same assessment. Keep the reasoning behind each decision, from the first alert to the investigation.
RULES AND SCENARIOS
Develop rules with confidence.
Define rule conditions and actions explicitly. Validate changes before publication and use sample scenarios to check the alert and pass outcomes you expect.
- Defined conditions and actions
- Validation and scenario tests before publication
- Versioned rules and traceable changes
TRANSACTION AND CUSTOMER CONTEXT
See how transactions connect.
Assess customer and account history across time windows. Explore accounts, counterparties and money flows in the transaction network to understand the context of an alert.
- Customer and account history
- Transaction assessment across time windows
- Accounts, counterparties and transaction network views
ALERTS AND CASE REVIEW
Keep decisions with their evidence.
See the rule behind an alert and its supporting evidence within the case. Bring screening findings and transaction alerts into the shared case pool for review.
- Triggered rules and supporting evidence
- Review in the shared case pool
- Findings, decisions and activity history
From a transaction to a reasoned decision.
Customer context, rule conditions and investigation findings come together in one workflow. Your team can trace the conditions behind an alert.
Receive the transaction
Bring transaction data into the assessment alongside customer and account context.
Connect the history
Assess customer and account activity within the relevant time window.
Apply the rule
Run your defined conditions and actions through versioned rules.
Review the evidence
Review the alert, triggered rule and related findings together in the case.
Let’s explore your monitoring workflow.
Explore Dvexio Argus through your transaction data, scenarios and investigation process.