Transaction Monitoring
No reviews yetA tool for monitoring transactions to detect and prevent money laundering activities.
AML & KYB Compliance
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Features
Detect suspicious transactions using AI-driven anomaly detection
Reduce false positives by 90% with advanced automation
Monitor transactions in real-time for high-risk and suspicious activities
Create custom rules without coding using an AI-driven rule builder
Utilize 600+ pre-built rules for immediate transaction monitoring
Generate FIU reports in goAML format with minimal manual intervention
Test new rules in dry-run mode before applying them to live transactions
Provide comprehensive audit trails for regulatory compliance
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