Solution · AML & Monitoring
AML & Monitoring
Onboarding ends.Complianceruns forever.
Fraud and money-laundering risk shows up long after sign-up. Screen every customer continuously, score every transaction in real time, and hand your team alerts, cases and regulator-ready SAR filing, in one place.
How it works
The ongoing AML lifecycle, screening, monitoring, cases and goAML SAR filing.
Screen continuously
Every customer is screened at onboarding and re-screened on a risk-based schedule against sanctions, PEP and adverse-media lists, crypto wallet addresses included.
Score every transaction
Events are scored in real time against configurable and custom rules, velocity, structuring, geo, behavioural anomaly and more.
Investigate & report
REVIEW and BLOCK decisions raise alerts that group into cases; reportable activity becomes a filed goAML SAR.
What powers it
Risk-based re-screening catches newly-listed customers long after onboarding.
Products involved
This solution combines products you can use on their own too.
Frequently asked
Real-time. Every transaction is scored the moment it's ingested and returns a decision, with alerts and cases for anything that needs review.
AML & Monitoring,solved.
Sandbox-ready in minutes. Usage-based pricing, no sales call.