A Guide to Anti-Money Laundering for Crypto Firms

Download now

Transaction Monitoring Solution

Process transactions confidently with our robust AML transaction monitoring & screening solutions

Our AML transaction monitoring solution allows firms to monitor and screen all transactions in real time.

Transaction Risk Monitoring

Powering compliance for over 1,000 customers in 75+ countries

Proven value to our customers

Over 70% reduction in false positives

80% reduction in time to build risk scenarios with our no-code rule builder

Monitor billions of transactions at 100 TPS with sub second response time

Implementation in 2 weeks

Transaction rules

Configurable scenarios with detailed insights

Segmentation based on different risk appetite for various business flows
Risk based scenarios picked from standard library or custom built using no code rules builder
Screening options for sanctions, watchlists, PEPs or custom lists

Sanction list product feature

Ingest & Enrich

Ingest transactions and other customer data – Risk words, whitelists, exclusion lists
Enrich data from CA or other sources – Blockchain, Geolocation

Transaction monitoring

Identify Risk

Transaction Fraud
- Leverage your data and our flexible, AI-powered rules engine to identify fraudulent transactions in real time

Transaction Monitoring
- Monitor trends of customer transactions overtime to identify suspicious behavior

Transaction Screening
- Identify risk before it materialises and stop transactions in real-time by screening all elements of a transaction including name, address, bank details, BIC, reference notes

Case Management

Case Management

Investigate and take action on suspicious activity and report to regulators by filing SARs or other reports while maintaining a clear audit trail for regulators.

Reporting dashboard

Reporting & Audit

Regulatory reporting (SAR) in different jurisdictions
Operational Insights to review performance and adapt
Record of comments and audit history

Capabilities

<img src="https://complyadvantage.com/wp-content/themes/comply/images/capabilities/list.png" />

Uncover Hidden Risks

Purpose-built Artificial Intelligence

Extensive rule library of AML/ CFT industry risk typologies

Real-time screening against most up to sanctions / PEP data sources

Network diagram

Provide Operational Efficiencies

No code rule builder and recommendation engine

Highly configurable rules and segmentation

Availability of look-up lists

Alert/Transaction Risk Scoring

<img src="https://complyadvantage.com/wp-content/themes/comply/images/capabilities/list.png" />

Compliance at scale

Automatically assign alerts to different queues based on your business needs (by location, department, or product.)

Entity based flow

Quality control functionality

Per analyst access controls

Manager/ supervisor functionality

Operational metrics

Audit Trail

Provide Agility

Data/source format-agnostic

REST API

Adaptable data format

Parse standard wire formats

Latest news and press releases

AML Transaction Monitoring

What is AML Transaction Monitoring?

5 July 2018

AML transaction monitoring thresholds

How to Set AML Transaction Monitoring Thresholds

26 October 2020

How to reduce false positives in machine learning

How To Reduce False Positives In Machine Learning

24 June 2021