AML Transaction Monitoring
Give your AML a boost with 41% high-quality alerts
Access to a first-of-its-kind library of AML scenarios (typologies) to swiftly become compliant with the latest regulations. Easily create custom typologies in minutes using a ‘no code’ interface.
Alert Score 80.00
Our powerful machine learning models learn from historical data and investigative outcomes for risk detection. It diﬀerentiates alerts into three AML risk levels.
Focus on what matters most: 70-80% reduction in effort via built-in features that manage ongoing maintenance
Faster time to market with 40% faster implementation than traditional rules based solutions
Approximately 100% pre-configured typologies and scenarios built through industry experts
Auto generation of accurate customer risk-based thresholds
Kickstart your journey by exploring our products or request a demonstration with us