AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

Trusted by Over 300 Clients

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Be Instantly Aware of High-Risk Transactions

Sanction Scanner monitors customer transactions in real-time
to detect high-risk and suspicious transactions. If it detects a
suspicious transaction, it can stop the transaction and allow cases
to be recorded for investigation.

With its powerful API integration, you can easily integrate a Sanction Scanner into your project and detect your risks.

01

Reduce false positive

02

Reduce your control workload

03

Finalize Product

Create Dynamic Rules and Scenarios

With the dynamic rule writing feature, you can create the most appropriate rules and scenarios without writing code. As a result,
you can reduce false positive alarms, focus on correct alarms, and reduce your control workload with your scenarios.

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Quickly Respond to Suspicious Transactions with Real-Time Alarms

Don't wait until the end of the day to see alarms. With our real-time alarm system, you can see the alarms of the transactions determined according to your scenario and rule set and the alarm levels (1-5) of the transactions.

Features

Powerful Case Management

Powerful Case Management

Full Audit Trails

Full Audit
Trails

User-Friendly Dashboard

User-Friendly
Dashboard

Live Transaction

Live Transaction
Screen

Integrated Sanction

Integrated Sanction
and PEP Query

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Fast & Seamless Integration with Ready Rules

Fast integration with our different ready-made rule sets compatible for each sector. You can also create different rule sets specific to your customer segments.

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Test your Rules with Advanced Sandbox Test Environment

You can determine some criteria according to your customers' job, age, income, etc., and assign risk scores accordingly. You can define alarms such as low, medium, high, critical hence to those scores, or you can write Transaction Rules that depend on these Customer risks scores.

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Peer Group Analysis

Through the Transaction Analysis feature, you can analyze the accounts that trade with each other. You can view the Account Name, Volume, and Balances and relation of each other of these accounts.

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Real-Time AML Data

List control with real-time data.

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powerful api

Powerful API

The API supports all features.

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global aml data

Global AML Data Coverage

Lists from more than 200 countries.

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Dynamic Customer Risk Assesment and Scorecard

You can determine some criteria according to your customers' job, age, income, etc., and assign risk scores accordingly to these criteria. You can define alarms such as low, medium, high, critical accordingly to those scores or you can write Transaction Rules that depend on these Customer risks scores.

Ensure AML Compliance
with Sanction Scanner

AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Automated Daily Ongoing  Monitoring

Automated Daily Ongoing Monitoring

All customer monitoring checks are performed automatically.

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Transaction Screening

Transaction Screening

Automatically control sender and receiver with API.

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