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.

Built for your needs

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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