Gilante monitors transactions across all subscribers in all the various industries that have subscribed to IPTMA. Macro monitoring enables industries to be proactive against criminal and terrorist activity. Each entity is required to complete a transaction monitoring matrix whereby they set the monitoring parameters to match their own risk appetite. Automated alerts can be received daily, weekly or monthly depending on each business’s needs.
IPTMA has representatives in New Zealand, Australia, Hong Kong and The United Arab Emirates. Pooling information in this manner is a world first and provides subscribers unparalleled information on which to base decisions on client risk.
The long term result will be that criminal activity will be diverted away from any IPTMA subscriber worldwide.