Product overview

Monitoring, detecting and reporting money laundering can be costly, complicated and prone to error. It requires organizations to perform vast amounts of due diligence in a dynamic environment to reduce risk and stay compliant. It's a high stakes proposition.

Anti-money laundering transaction monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and necessary reporting for regulatory requirements.

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Benefits and features


  • Detect suspicious money laundering activity quicker with real-time alerting and a solution that tracks activity across accounts and customers
  • Achieve better visibility by gaining a full picture of the relationships between individuals and groups allowing for accelerated detection

  • Establish risk profiles and monitor high-risk customers or transactions that require additional scrutiny
  • Streamline your organizations' reporting process to comply with AML / CFT regulations with a proven global solution that can meet country-specific requirements

Learn more about anti-money laundering transaction monitoring

The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.

Strategic Treasurer: Treasury Fraud and Controls 2017 Report

VIEW THE Research report
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