Financial crime operations
WardenTrace
Transaction monitoring for your compliance team.
Explore the platformFrom activity to action
The WardenTrace film
Activity, in context.
Bring customer records and transaction activity together, so a review starts with the context.
Customer records + transaction activityThe connected platform
Five workspaces.
One connected view.
Know the customer. Understand the activity. Keep the decision and its evidence together.
See the activity. Find the reason.
Understand why an alert was raised, with the customer and their activity in view.
- Review alerts in context
- Assign the next action
- Keep the decision with the evidence
A focused review workspace
| Record | What it includes |
|---|---|
| Alerts | The reason, customer and linked transactions |
| Cases | Investigation notes and review decisions |
| Rules | Your configured thresholds and conditions |
Built in Bahrain
A local team.
A direct conversation.
Explore WardenTrace with a 3-month trial and no purchase commitment. Bring your workflow and questions to our Bahrain team.
Security and data