Transaction
Monitoring

Give your compliance team a competitive
advantage with an automated,
data-agnostic rules engine

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Real-Time Monitoring
Capabilities

Configurable Rules
Engine

Flexible API
integration

Stay ahead with real-time monitoring

Utilize a comprehensive ruleset that monitors your
organizational data based on behavioral activity and AML
risk indicators – stopping high-risk transactions as they
occur, or monitoring retrospectively via batch upload.

Review activity and clear alerts within the easy-to-use
interface or via seamless API integration.

How to stop the micro financing of terrorism

Stay ahead with real-time monitoring

Utilize a comprehensive ruleset that monitors your
organizational data based on behavioral activity and AML
risk indicators – stopping high-risk transactions as they
occur, or monitoring retrospectively via batch upload.

Review activity and clear alerts within the easy-to-use
interface or via seamless API integration.

How to stop the micro financing of terrorism

Stay ahead with real-time monitoring

Utilize a comprehensive ruleset that monitors your
organizational data based on behavioral activity and AML
risk indicators – stopping high-risk transactions as they
occur, or monitoring retrospectively via batch upload.

Review activity and clear alerts within the easy-to-use
interface or via seamless API integration.

Request Demo
Webinar

De-risk Transaction Monitoring:
Learn How Your Industry Approaches Risk

Configuring a Transaction Monitoring solution to balance
regulatory and operational requirements is not an easy task.
Learn how to effectively tailor a Transaction Monitoring
system to your risk appetite.

Watch Now

AML Screening and Monitoring >

Automate onboarding and monitoring
processes, whilst minimizing false positives,
by utilizing the FinCrime Knowledge Graph.

AML Screening and Monitoring >

Screen senders & beneficiaries against the
world’s only real-time database of
sanctions risk.

Get Started Now

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