Solution introduction
Simplify compliance with AML transaction monitoring
Automatically detect and report suspicious transactions with AI-powered AML monitoring built for global businesses
Avoid fines by meeting AML regulations
Dynamic tools flag and block suspicious activity to detect and prevent financial crimes. By adapting to evolving AML regulations, you’re always kept compliant.
Reduce false positives and workload
Cut manual reviews by 90% for false positives with advanced automation and intelligent anomaly detection to process legitimate transactions automatically.
Precise investigations with analytics
Make faster, more informed investigations with detailed transaction and event data, network visualization, and risk scoring.
Automate regulatory compliance
Build FIU reports as per the goAML format with minimal manual intervention and effortless auditing. Provide clear audit trails for regulators, mitigating fines.
