Daylight created its Transaction Monitoring Teaming Services expressly to help financial services institutions comply with AML investigations and SAR filing requirements. Daylight’s experienced team will analyze your transactions and work with your compliance team to develop investigative protocols to help you determine whether a SAR should be filed. By leveraging our expertise, proprietary anti-money laundering case management system and proven monitoring technology, Daylight created an efficient, cost-effective compliance solution that you can deploy quickly without additional costs to your infrastructure. The technology allows us to review millions of transactions and flag those that might be considered suspicious, based on the specific risks of your business.

TMTS is an integrated offering that includes the following components:

• Technology: Provides hosted technology or fine-tuning your existing system
• Risk Management: Provides preliminary and ongoing risk assessments
• Process: Documents and/or develops formalized investigative protocols
• Quality Assurance: Formalizes protocols and reporting
• Talent: Provides AML analysts to process alerts and cases
• Training Services

To download our TMTS brochure, Click Here.

For questions or inquiries about our services, please contact:
Mark Scarmozzino, 212-554-2689
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