Pascal© Transaction Monitoring
Continuous monitoring. Smarter investigations. Confident compliance.
Pascal© Transaction Monitoring is the continuous monitoring module of the Pascal© Platform. It combines configurable risk models, explainable AI, real-time and post-transaction monitoring, and automated case management to help compliance teams detect suspicious activity earlier while reducing operational effort.
Monitor transactions with confidence while keeping your business moving.
Monitoring is the final stage of a connected compliance journey—not a standalone process.
Pascal© Transaction Monitoring works seamlessly with Pascal© Onboarding and Pascal© Screening, ensuring customer profiles, screening results, risk assessments, and transaction activity remain connected throughout the customer lifecycle.
Customer Onboarding → AML Screening → Risk Assessment → Transaction Monitoring → Investigations → Audit Trail
One customer. One platform. One source of truth.
Financial crime evolves constantly. Compliance teams and management boards need continuous visibility without overwhelming analysts with unnecessary alerts.
Pascal© combines configurable risk rules with AI-assisted analytics to detect meaningful anomalies, prioritize genuine risk, and accelerate investigations.
Business Outcomes:
Configure monitoring rules, thresholds, exemptions, risk models, and investigation workflows to reflect your products, customer base, and regulatory obligations. Pascal© adapts to and drives your compliance framework—not the other way around.
Every monitoring alert becomes part of a complete compliance record that links onboarding, screening, investigations, and audit history. Analysts gain full context without switching between systems, improving decision quality and operational efficiency.
Connect onboarding, screening, transaction monitoring, investigations, and audit trails in one compliance platform.
AI supports analysts with transparent, understandable insights rather than opaque decisions.
Adapt monitoring rules and thresholds as risks, regulations, and products evolve.
Every alert, investigation, workflow step, and decision is fully traceable.
Banks • Financial Institutions • Payment Service Providers • FinTech • Electronic Money Institutions • Cryptocurrency & Digital Assets • Money Service Businesses
FAQ
AI-assisted analytics and configurable risk models prioritize meaningful alerts while reducing unnecessary investigations.
Yes. Configure thresholds, profiles, exemptions, rules, and workflows to match your risk framework.
Yes. Pascal© combines real-time and post-transaction monitoring in one intelligent workflow.
Monitoring builds on customer data and risk insights collected during Onboarding and Screening, creating one connected compliance journey.
Yes. Pascal© is designed for high-volume environments with a flexible architecture that grows alongside your business.
Discover how Pascal Transaction Monitoring helps compliance teams detect emerging risks earlier, reduce false positives, and strengthen every compliance decision.
Pascal© is a secure solution, exceeding the industry standard when it comes to protecting your organisation. This is reflected by Pascal’s ISAE 3402-II assurance statement provided by one of the Big Four audit firms.
Assurances & Compliance
