ATHENA
What is ATHENA?
Athena is a real-time transaction monitoring solution built on a FATF-aligned dynamic rules library. It continuously monitors transactions and detect potential suspicious activity as it occurs. Compliance teams are alerted immediately, supported by data visualizations and charts that provide deeper insight into flagged activities. This enables faster investigations, accurate reporting, and early mitigation of financial crime risk.
Categories & Use Cases
Technical Details
| Deployment Types | On-Premise, SaaS |
|---|---|
| Operating Systems | Windows, Linux, Mac |
| Mobile Application | No |
| Supported Countries | Global |
| Supported Languages | English |
FAQs
What is ATHENA?
ATHENA by Cynopsis Solutons uses machine learning methods to generate alerts about the high risk activity patterns that are likely to require scrutiny. Its configurable parameters and risk-based approach improve its accuracy in its transaction surveillance process.
What are ATHENA's top competitors?
Sumsub and ComplyAdvantage are common alternatives for ATHENA.