This website uses cookies to ensure you get the best experience on our website.

More info Got it!

Transaction monitoring


Your financial institution can monitor clients’ transactions and events covering all AML/CTF areas with rule, behavioral and peer-based analytics techniques that lead to improved detection accuracy.


  • Detect, monitor and report suspicious transactions with best practice scenarios that you can choose, adjust to the needs of your institution and complement by your own rules
  • Select, modify and add your own risk factors to improve detection on a risk basis
  • Set different parameters for different customer segments
  • Manage alerts, create and investigate cases and report suspicious activity from your AML user interface
  • View and analyze reports to understand the performance of your scenarios, investigation team and foresee trends
  • Easily analyze potential money laundering activity below-set thresholds based on automatically collected below the line statistics


Because of the white-box solution, you can continuously optimize detection by easily adjusting scenario parameters, or modifying scenarios.