Tera Intelligence is an analytics suite that assists banks in addressing key risk and monitoring activities while comfortably supporting ever-changing and demanding requirements. Its Transaction Monitoring and Rule Processor Engine does fraud detection, AML, and most importantly, trend analysis.
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HOW IS TERA INTELLIGENCE DIFFERENT?
The solution’s monitoring process is completely transparent and easily configurable. The solution provides a portal that works through logical processes, bridging the gap between technology and compliance functions.
The Solution’s Framework is easily adaptable to each institution’s risk profile. Scenarios and risk factors are driven directly from the bank’s anti-money laundering risk assessment and can be easily changed as the institution’s or the industry’s risks change.
The solution does not merely assess transactions; it employs scenarios across a wide array of an institution’s specific knowledge to develop alerts that can surface more suspicious activity than ever before possible. And as anti-money laundering functions evolve to cover all of an institution’s financial crime monitoring programs, the solution gives institutions the flexibility to accommodate changing requirements.
