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.