AML Transaction Monitoring

AI-powered detection and investigation

Stop criminals in their tracks and identify the underlying risk in every transaction

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Screenshot of a financial risk management interface showing three overlapping panels: a bar chart titled 'Detections per Scenario' listing AML scenarios with percentages; a table listing risk checks with scores including 'Active AML Alert' scored 100 highlighted in red; and a customer accounts tab showing three accounts under the name 'Noureddine Darib Noureddine' with IDs and an 'Automatic' linked status.
Screenshot of a company overview and accounts list for AMERRESOURCE TECHNOLOGIES INC, showing company details, main KYC/CDD risk factors such as high CDD risk, unknown PEP and RCA status, not on watchlist, not sanctioned, bankrupt status, and next review date of 12/06/2024. The accounts list shows three accounts with negative balances of -US$ 26,516.51 each, account numbers, and names listed as Noureddine Darib with unknown account types.

Transform detection capabilities

Blend compliance protocols with the intelligence and precision of advanced AI to identify risk accurately while drastically reducing false positives.

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CDD risk report showing a high risk score dated 2023/12/15 15:09:43 with contributions from Customer Account Types Risk, Active AML Alert, Country of Residence Risk, Nationality Risk, Source Of Funds Risk, Country of Origin Risk, Employee Risk, Employment Status Risk, Bankruptcy Risk, and Customer Type Risk; inset shows General Risk Factors with scores: Sensa Change in Behaviour 83, Sensa Hotspot 80, Sensa Anomaly Detection 94, Acquisition Date 05/01/2020, Monitored No, Exempted No, Employee Yes; buttons labeled Subjects, Entities, and Network appear on the right.

Streamline investigations

Optimize investigator efficiency by presenting all the context and information needed to make quick decisions with confidence.

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Bar chart comparing grouped and stacked transaction types with their average over the last 2 months, showing categories Cash In, Cash Out, Cheque In, Cheque Out, Others In, Others Out, Wires In, and Wires Out; Cheque Out has the highest average value near 32,690, and Wires Out grouped value is also high. Inset horizontal bar chart lists payment channels with PayPal highest, followed by Credit Card, MoneyGram, SWIFT, and Cheque.

Enterprise-wide coordination

Champion a truly cohesive approach for your AML strategy with a single, enterprise-wide deployment.

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Screenshot of a work summary and accounts list interface with details of open cases and alerts. The top section lists 2 open cases and 12 new alerts, showing one alert for suspicious activity with ID A2023090824668, related to AML transaction debit. The bottom section displays three accounts with a negative balance of -US$ 26,516.51 each, account numbers beginning with REF-ACCTEST-139, 140, and 141, all under the account name Noureddine Darib Noureddine, with unknown account types, main relationship type, and relationship started on 01/01/2009.

Keep regulators happy

Demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting.

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Diagram showing holistic AI risk scoring in the center, connected by a blue oval to four labeled nodes: Risk similarity, Change in behavior, Anomaly detection, and Hotspot.
AI Overlay for Transaction Monitoring

Upgrade to AI the easy way

Enhance your understanding of entities and detect hidden risk with an agile augmentation that transforms existing AML systems with the power of AI.

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