How Cylynx Can Help
Improve accuracy, efficiency, and customer experience
Higher Accuracy
Reduce false positives by 80% with machine learning, compared to a rules-based approach.
Improve Efficiency
Prioritise high-risk cases, reduce manual reviews and manpower expenditure.
Better Customer Experience
Real-time transaction screening feedback for better case and incident management.
Transaction Monitoring Features
Screen transactions through the platform to uncover hidden risks and maintain a full compliance trail
Sanction watchlist checks
Checks senders and beneficiaries against international money laundering blacklists
Customer behaviour screening
Flags suspicious transactions with machine learning module
Real-time alerts
Rejects or hold suspicious transactions for case prioritisation and investigations
How It Works
We integrate with your payment gateway to screen transactions when they are being made. Suspicious transactions are immediately flagged out for internal review.
Machine Learning for Transaction Monitoring
Behavioural analysis
Flag suspicious transactions based on recency, frequency and value of transfer by comparison to existing customer patterns
Segmentation analysis
Compare customer’s transaction patterns with that of other customers with similar profiles
Explainable and Interpretable
Clearly explain decision making processes to internal compliance teams and external customers with our transparent models
