ENAML Transaction Monitoring
Reduce engineering dependence & give your compliance team a competitive advantage with a real-time, fully customizable, data-agnostic rules engine
ComplyAdvantage features:
- Deploy best practice out-of-the-box rules for your industry
- No-code rules builder with rapid sandbox test and deploy capabilities
- Full audit trail of rule changes
- Reduce false-positives by up to 60%
- Real time sender, beneficiary & payment reference screening
- Cloud-based and quick to deploy
- REST API integration
- Whitelisting capability
- Work with AML subject matter experts with experience deploying transaction monitoring for 1000+ companies
