AML & Monitoring
Onboarding ends.Complianceruns forever.
Fraud and money-laundering risk shows up long after sign-up. Screen every customer continuously, score every transaction in real time, and hand your team alerts, cases and regulator-ready SAR filing — in one place.
How it works
One flow,end to end.
The ongoing AML lifecycle — screening, monitoring, cases and goAML SAR filing.
- 1
Screen continuously
Every customer is screened at onboarding and re-screened on a risk-based schedule against sanctions, PEP and adverse-media lists — crypto wallet addresses included.
- 2
Score every transaction
Events are scored in real time against configurable and custom rules — velocity, structuring, geo, behavioural anomaly and more.
- 3
Investigate & report
REVIEW and BLOCK decisions raise alerts that group into cases; reportable activity becomes a filed goAML SAR.
What powers it
The layersunder the hood.
Perpetual screening
Risk-based re-screening catches newly-listed customers long after onboarding.
Real-time monitoring
A configurable rules engine scores every event synchronously, with rollup so a hundred hits are one alert.
Cases & goAML SAR
Four-eyes case workflow and regulator-ready goAML XML export, all on a tamper-evident audit trail.
Products involved
Built fromthe platform.
This solution combines products you can use on their own too.
Frequently asked
AML & Monitoringquestions.
Real-time. Every transaction is scored the moment it's ingested and returns a decision, with alerts and cases for anything that needs review.
AML & Monitoring,solved.
Sandbox-ready in minutes. Usage-based pricing, no sales call.