Continuous Transaction Incident Monitoring
by Oversight Systems
Links disparate financial systems, inspects every transaction in real time, and presents results with quantified risks.
- Accounting Integration
- Accounts Payable
- Automated Record Review Recommendation
- Check Fraud Monitoring
- Custom Fraud Parameters
- Custom User Interface
- Customizable Fields
- Customizable Functionality
- Customizable Reporting
- Data Import/Export
- Human Resource Integration
- Internal Fraud Monitoring
- Investigator Notes
- Legacy System Integration
- Mobile Access
- Multi-Currency
- Reporting
- Sarbanes-Oxley Compliance
- Serves Banking
- Serves Health Care
- Serves Insurance Industry
- Serves Lending
- Serves Mortgage
- Serves Retail
- Workflow Management
Available on the following platforms: Web Based
Support available: 24/7