AML Transaction Monitoring
Gain complete economic and financial vigilance – providing real-time monitoring, alerts and risk-scoring solutions.
Comprehensive AML Transaction Monitoring
Identify and combat money laundering with real-time detection and expert AML consulting services.
Automatic Data Analysis
Implement a data-driven approach to transform data capture and analysis capability. Utilise our data intelligence tools to continuously analyse data within an interactive dashboard. Examine large data sets without the need for any third-party tools or services.
Real-time Monitoring and Alerts
Manage transaction risk in real-time with our AML transaction monitoring software. Handle alerts via our AI tools, allowing you to focus on transactions that pose the highest risk for your business. Designed by AML consultants, our software notifies you of potential risks and violations on the go.
Risk Scoring
Define your own or utilise our risk-scoring engine to drive algorithm-based assessments for objective insights. Categories risk levels as low, medium or high, while also displaying a risk score based on standardised or customisable attributes.
Reduction in False Positives via Artificial Intelligence
Create your own filters using our rule-based engine that utilises our AI to further enhance your ability to receive focused alerts. Save significant time by deploying automated alerts analysis using our AI engine. Consistency is key when undergoing customer due diligence.
Comprehensive Transaction Coverage
Capture all types of transaction data to ensure full visibility. Assess transactions through various classification methodologies, including type of transaction, date, period, historical comparison, etc., giving you a 360-degree view of your data. Rest assured with our transaction monitoring solution.
Directors and UBO Data Capture
Identify, document and manage UBO and director information at inception and on an ongoing basis. Connect directors and UBOs across entities to capture the full extent of your exposure to each individual.
Reporting
Use any of our reporting templates or create your own. Create automated reporting flows to improve assessment efficiency. File internal suspicious activity reports from within the platform, leading to historical data analysis and efficient decision-making.
Custom Rules Addition
Create and implement custom rules and criteria to address the unique conditions of your business. Our custom rule engine enables users to define, test, deploy and modify compliance rules based on evolving regulatory frameworks.
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