AML Transaction Monitoring

Stop complex money laundering activity quickly and accurately by recognizing suspicious patterns and transactions

Features Contact Sales

AML Transaction Monitoring

Save time and money and stay cognizant of suspicious patterns of illicit transactions using our AML transaction monitoring solution. We offer sophisticated AI predictive tools and pattern recognition with a multitude of risk factors that allow detection of complex obscure combination of variables. Our monitoring software allows for custom risk thresholds, rules, and remediation to ensure a solution tailored to your firm’s needs.

Our transaction monitoring software as a service tool reduces false positives and allows for easy-to-use case management to track and manage alerts and notifications. Our transaction monitoring algorithms use adaptive and deep learning and take advantage of large pools of data to detect patterns that are currently missed by traditional systems.

Key Features

AI Pattern Recognition
AI Pattern Recognition

Using AI and machine learning, we identify patterns and combination of transactions not easily recognizable by humans and rule based systems


Reduce False Positives
Reduce False Positives

Reduce false positives and zero in on suspicious transactions by setting up rules and group specific escalation levels and whitelist customers


Configurable
Configurable

The suite of algorithms can be configured with custom rules and firm’s own data set for accurate and relevant calibration


Adaptive Risk Scoring
Adaptive Risk Scoring

"Adaptive risk scoring based on internal and external data and daily updates to present an accurate risk profile. We constantly update the risk profile of entities based on their behaviour and transactions"


Risk Based Approach
Risk Based Approach

Escalation of suspicious transaction and parties with custom flags and severity


Cryptocurrency AML Monitoring
Cryptocurrency AML Monitoring

Analysis of additional factors and many other data points present in crypto transactions


Why KYC Hub ?

Seamless Integration
Seamless Integration

Tailored to Your Business
Tailored to Your Business


Regulatory Reporting
Regulatory Reporting


Intelligent Data Hub
Intelligent Data Hub


Reduce Operational Risk
Reduce Operational Risk


Real Time Intelligence
Real Time Intelligence