Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Transvision Solutions is a technology company specializing in Anti-Money Laundering (AML) solutions and analytics consulting. They provide cutting-edge technology and software platforms to financial institutions, regulatory bodies, and businesses worldwide, helping them combat money laundering, terrorist financing, and other financial crimes. With a deep understanding of AML regulations and a focus on innovation, Transvision Solutions aims to be the trusted partner for organizations seeking robust and efficient AML compliance solutions and consulting.

How they describe their product/innovation: Suspicious Transaction Activity Reporting (STAR) is an efficient and comprehensive transaction monitoring system for financial institutions to detect and prevent fraudulent activities, ensure compliance with regulatory requirements, and safeguard the integrity of financial transactions.

Their one stop solution, STAR, represents the pinnacle of financial security through their Smart Detection Engine, intuitive case management with alert risk scoring and network analytics, risk and performance monitoring, CTR, comprehensive reporting, and seamless integration.

Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms, Licensed

Credit Union/Community Bank Fit: Credit Unions, Community Banks

Contacts:

Bus. Dev. & Press: Manu Nagappa (CEO), manu@transvision.us, 201-469-1520