BigPay chooses Azentio's Amlock financial crime detection and management solution

The latter will meet BigPay’s needs for an effective transaction monitoring process through an online workflow system. One of the workflow’s capabilities is to group or link together accounts belonging to a certain client and investigate all transactions and potential alerts under a single case ID, increasing accuracy and detecting potential fraud or financial crime activities.

Amlock’s latest solution can also associate accounts of a customer in various banking institutions and mobile wallets, helping BigPay meet its unique business model requirements and providing a safer, more secure online payments solution to customers across the country.