Bring clarity to the work of people reviewing operations and alerts. Your team needs to know what remains to be checked, who is in charge and what was decided so work can continue.
KNOW WHAT NEEDS REVIEW AND WHO IS HANDLING IT
An alert appears. One person checks the background, another waits for a reply and, when the shift changes, nobody is sure what was reviewed or who should continue.
For institutions whose teams review banking operations or alerts and need to coordinate pending work.
Choose a business example
An operation passes through several people and the team needs to know what remains before it can continue.
Review the steps and who participates in each to define the product and required adaptations.
Agree on a way of working that keeps pending tasks from getting lost between teams.
Your inquiry · 01
An alert needs more background, and the person who received it will not finish the review.
Assign a reviewer and note what was examined and why further review is needed.
The next person can see what remains to be checked, without confusing an alert with a finding of fraud.
This fictional case shows human review. It does not connect to banks, move funds or determine that fraud occurred.
Review the steps and who participates in each to define the product and required adaptations. Agree on a way of working that keeps pending tasks from getting lost between teams.
The sample presents a pending alert so the team knows which case needs attention.
A person is assigned to review the background without treating the case as resolved.
The note requests further review so the next person knows why it is needed. No real operation is executed or blocked.
An existing product. Any customization your business needs is assessed and quoted separately when contracting.
Organize pending operations and alert-review work according to your institution’s process.
Know who reviews a case and what the next person needs to continue it.
Core banking and alert review have different scopes: determine which you need.
Integrations, rules, responsibilities, validations and operating conditions are agreed for the specific case.
No elimination of fraud, certification or regulatory compliance is promised without evidence.
Describe a case that waits between people or shifts, without sensitive financial information.
Identify who reviews, who decides and what they need to check before acting.
Let us define whether you need banking operations, alert review or both, with explicit responsibilities.
Institutional quote based on modules, volume and support. Setup includes the first monthly fee; subsequent charges are agreed in the proposal. Installation on your servers has additional contractual charges, without equipment or servers.
For institutions that need to define the operation, integrations and level of support before assigning a price.
Request a quote
/ contract1 engagement
Included
Core banking, operations and alerts requiring review.
Setup includes the first month of service. Monthly billing starts in the second month.
Limits
The quote depends on modules, users, transaction volume, integrations and support requirements.
Additional costs
Implementation and data migration are itemized in the proposal.
Customization and integrations are quoted separately.
Installation on your servers (on-premises) is available at additional charges negotiated in the contract. Every installation is agreed by contract; equipment and servers are not included.
Not included
Customization is not automatically included.
Customization, migration and additional integrations are not part of the monthly fee. Setup covers configuration and onboarding for the agreed scope, together with the first month.
Equipment and servers are not included. On-premises installation is quoted separately, with scope and responsibilities defined by contract.
Taxes: Taxes and payment terms are detailed in the quote.
Ask about this optionCustomization is quoted separately during contracting. Installation on your servers (on-premises) is available at additional charges negotiated in the contract. Every installation is agreed by contract; equipment and servers are not included.
Which operation or alert tends to wait, and what does your team need to continue reviewing it?
Yes. The setup payment includes the first month of your contracted plan; monthly billing starts in the second month. Customization and additional charges are detailed separately in the proposal.
Yes. On-premises installation is available for additional charges negotiated in the contract. Equipment and servers are not included. The scope, requirements and terms of every installation are agreed by contract before work begins.
No. An alert needs review. The example helps organize who examines the case and what remains to be checked; the decision belongs to the people and criteria defined by the institution.
They are different needs. We can review which you need to organize, or how they relate, to specify the product, dependencies and quoted customization.
Processes, owners, connections and operating conditions, along with the requirements applicable to the case. The page does not establish certifications, regulatory compliance or a guarantee of eliminating fraud.
Which operation or alert tends to wait, and what does your team need to continue reviewing it?
Your inquiry
Banking and fraud prevention · Know where an operation gets held up
You can also email us and name the product you are interested in. [email protected]
Do not include passwords, private keys or sensitive personal, clinical or financial data.
