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Transaction Monitoring System (TMS): Protect your post-trade transactions with Treezor

Continuous monitoring of financial transactions is a fundamental pillar in ensuring regulatory compliance and combating financial crime. Implemented at Treezor in 2023, our advanced post-trade Transaction Monitoring System (TMS) delivers intelligent, proactive post-trade transaction surveillance. Discover how our post-trade monitoring solution enhances the detection of suspicious activity and secures your financial flows.

What is post-trade monitoring (TMS)?

Post-trade monitoring relies on the retrospective analysis and examination of financial behaviors and transaction flows. Its primary objective is to detect operational anomalies, money laundering attempts, and terrorist financing (AML/CFT).

In an increasingly complex financial landscape, post-execution behavioral analysis is vital for spotting fraudulent patterns hidden within large volumes of data. Key features of this solution include tailored alert scenario modeling, contextual analysis of payment habits, and continuous risk-level evaluations by expert analysts.

Why has Treezor deployed advanced post-trade monitoring?

In 2023, Treezor implemented a TMS powered by a modern, real-time, “Open Core” (open-source) technical architecture. This high-performing system provides an optimal operational framework and makes AML/CFT compliance a strategic reassurance lever for its partners.

Detection of complex patterns

Fine-tuned behavioral scenarios enable the rapid identification of unusual or atypical behavior, reducing exposure to financial crime risks

Specialized human expertise

Combining automated analysis tools with a dedicated team’s expertise ensures effective doubt removal, swift alert handling, and precise anomaly qualification.

What are the benefits of post-trade monitoring for Treezor’s clients?

Integrating an advanced TMS brings enhanced protection and operational peace of mind to all institutions and companies relying on Treezor’s infrastructure.

Turnkey regulatory compliance

Clients benefit from a strict control framework aligned with regulatory requirements, eliminating the need to build complex AML/CFT monitoring architectures themselves.

Reporting & confidentiality management

When suspicions are substantiated, Treezor handles comprehensive case analysis and securely submits suspicious activity reports (SARs) to competent authorities (notably Tracfin) in full confidentiality and compliance with legal obligations.

The performance of this system relies on close cooperation between Treezor and its partners. Seamless information sharing during the analysis of atypical transactions guarantees swift alert processing and optimal protection for your operations.