Our real-time transaction monitoring is continuously upgraded and equipped with powerful AI that learns from previous AML and terrorist financing events. It can be configured to fit existing systems.
Our AML Transaction Monitoring solution enables banks to tune its rules for their specific risk profile to reduce false positives and identify more criminal activity. When combined with our CRR solution, AML Transaction Monitoring helps banks to anticipate individual customer behaviors and supports accurate, effective decision-making for individual cases.
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