📄️ Key Concepts
Alert
📄️ Investigating Alerts
TM Alert Investigation Workflow
📄️ Insights
The Insights function is designed to facilitate the evaluation of existing AML/CFT risks and controls and team performance from an operational perspective in order to optimize and update existing processes, systems and procedures to be as efficient and effective as possible.
📄️ The Business Rule Manager
Rule Manager Overview
📄️ Transaction Monitoring Permissions Catalogue
Permissions can be found in the Security configuration > Permissions > Transaction Monitoring domain
📄️ Transaction Monitoring Investigations
The Transaction Monitoring application in Fenergo provides a structured, end-to-end process for assessing and resolving alerts generated from the detection of suspicious or unusual activity. Workflow-based investigation ensures a consistent, audited , and compliant process while enabling investigators to efficiently manage and escalate alerts as required.