engine. Our system processes every transaction in real-time and through batched
processes, detecting structuring, smurfing or other money laundering strategies.
partners get a customisable dashboard where they can design, save and schedule
reports of transactions. Regulators get a dashboard that can show live
transactions, and allow access to individual transaction details (including underlying
KYC information). Regulators may also access TerraPay's IMF-standard
Balance of Payments reporting suite.