AML Transaction Monitoring

Available from ComplyAdvantage

AML Transaction Monitoring Solution to automatically monitor customer transactions and screen suspicious financial activity.

Better identify changes in behavior and be alerted to typical money laundering scenarios, with deeper insight into the risk patterns of all parties in the transaction.

By utilizing analytics to automatically trigger relevant alerts and drive internal workflow, you can stop high-risk transactions as they happen in real-time, or retrospectively via batch upload.

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