1. Locate thConnect Financial Records
Review transaction, account, customer and counterparty information within one shared environment.
Financial Transaction Intelligence Platform
Work across payments, transfers, remittances, accounts and connected parties through one financial data environment. The platform helps compliance, finance and investigation teams compare activity, examine account connections and prepare information for internal assessment, reporting and escalation.
Financial information is often spread across transaction files, account systems, customer records and separate review processes. The platform connects these records within a common environment so teams can examine activity, open the accounts and parties associated with it, and retain the information needed for further assessment.
Deployment Options: Cloud, Hybrid or Secure On-Premise
Understanding financial activity involves more than checking an individual transfer. Teams may need to compare earlier transactions, examine account behaviour, identify shared parties and assess activity across currencies or locations. The platform connects these details without changing the source record. Users can filter activity, study transaction sequences, open related accounts and retain supporting information. AI-assisted search helps locate relevant records and summarise available data, while conclusions remain with the responsible team.
Examine transaction data without losing the accounts, parties and supporting information connected to it.
Review transaction, account, customer and counterparty information within one shared environment.
Start with overall activity and open the individual records contributing to it.
Assess changes in value, volume, timing and transaction frequency across selected periods.
View shared parties, identifiers, beneficiaries and related accounts around selected activity.
Examine international transfers, currency movement, origins and destinations in one place.
Retain notes, source records, user actions and supporting material with the relevant work item.
Functions for teams examining transaction activity, account behaviour, connected parties and cross-border financial records.
Filter and compare payments, transfers and remittances by amount, date, frequency, channel, currency, location and transaction type.
Examine the customers, businesses, beneficiaries, senders, recipients and identifiers associated with selected activity.
Assess transaction origins, destinations, currencies, conversion details and recurring international activity.
Group relevant records, add observations, retain supporting material and prepare outputs for internal assessment or escalation.
Tools for organising transaction data, comparing financial activity, examining account connections and preparing complete review records.
The platform includes controls for financial records, user permissions, assessment activity and information handling.
See how the platform can help teams organise transaction data, compare account activity and prepare complete financial records for assessment and reporting.