Transaction Monitoring
AI-powered real-time AML monitoring with intelligent alerts. Reduce false positives and focus on genuine risks.
AI-powered real-time AML monitoring with intelligent alerts. Reduce false positives and focus on genuine risks.
Advanced AI and machine learning for effective AML compliance
Monitor every transaction in real-time with instant anomaly detection and risk scoring.
Detect unusual customer behavior and transaction patterns that may indicate money laundering.
Smart alert system reduces false positives by 80%, letting your team focus on genuine risks.
Automatic risk scoring for each transaction based on multiple factors and historical data.
Automated SAR (Suspicious Activity Report) generation and regulatory reporting.
Analyze historical transactions to identify patterns and improve detection accuracy over time.
Machine learning models continuously improve detection accuracy based on your transaction patterns.
Instant detection and alerting. No delays in identifying suspicious activity.
80% reduction in false positives means your team spends time on genuine risks.
Monitor across multiple channels and transaction types with unified dashboard.
Clear explanation of why each transaction was flagged. Full audit trail for compliance.
24/7 monitoring with automatic updates to detection rules and risk models.
Identify patterns of multiple small transactions designed to avoid reporting thresholds.
Detect unusual transaction velocity changes that may indicate account compromise.
Flag transactions from unusual geographic locations or high-risk jurisdictions.
Compare customer transactions against peer groups to identify outliers.
Schedule a demo to see how our transaction monitoring solution can improve your compliance operations.
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