AML Transaction Monitoring Software

Reduce false positives and strengthen your compliance process Transaction Monitoring
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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.

Transaction Monitoring Test
AML Transaction Monitoring

Create Dynamic Rules and Scenarios

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

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.

Transaction Monitoring Test


Features

Fast & Seamless Integration with Ready Rules

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

Transaction Monitoring Test
AML Transaction Monitoring

Test your Rules with Advanced Sandbox Test Environment

With the Advanced Sandbox Test Environment, you can test the changes you make in your rules with your existing transactions. Choose the most suitable scenario for your business by simulating your rules.

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.

Transaction Monitoring Software
Real-time AML Data

Real-Time AML Data

List control with real-time data.


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AI and 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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Transaction Monitoring Solution

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.

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