The SIRA Transaction Monitoring System (TMS) stays on the look-out for suspicious activity across mortgage or savings accounts to ensure you can promptly stop fraud in its tracks and remove risk from your business.
We understand that strong prevention measures at the application stage are vital, but you can't fully mitigate risk without continuous monitoring of your customer base. TMS allows SIRA members to ensure they have the correct measures in place to minimise losses.
Financial crime methodologies such as account takeover, cashier fraud, and property hijacking, result in innocent people suffering. TMS from Synectics Solutions enhances your company's ability to monitor its customer accounts to ensure that you can catch those trying to perpetrate these kinds of crimes without negatively impacting honest customers' user experiences or transactions.