AML Transaction Monitoring Reporting
Secure and efficient AML Transaction Monitoring REPORTING
Regulatory Reporting
AML Transaction Monitoring
Transaction monitoring in AML is meant to detect suspicious activities: Transaction monitoring enables financial institutions to detect unusual or suspicious activities that could indicate money laundering, terrorist financing or other financial crimes
Our solution connects to your trading environment and client information and monitors on an ongoing basis the clients’ activity and flags any suspicious activity throughout over 30 patterns.