AML Transaction Monitoring
No reviews yetAML Transaction Monitoring provides real-time analysis of transactions to detect and prevent money laundering activities.
AML & KYB Compliance
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Features
Detect structuring and smurfing with real-time velocity rules
Analyze customer behavior using 1,100+ risk signals
Surface suspicious activity in real time by scoring transactions against rules
Create custom rules and alert triggers without engineering support
Automatically route alerts by priority, risk or SLA
Visualize fund movements to spot layering or unusual patterns
File SAR, CTR and Form 8300 reports directly with FinCEN
Collaborate in one workspace with shared queues and notes
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