AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

Trusted by Over 300 Clients

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Be Aware of Suspicious Transactions

Sanction Scanner monitors transactions your customer make in real-time to detect suspicious transactions. The software stops the transactions and records the transaction for investigation if it detects a suspicious transaction. You can easily integrate Sanction Scanner into your project with API.

Set Rules and Create Scenarios

You can set rules and create scenarios with the rule-writing feature. It'll help you reduce false positive alarms, focus on correct warnings, and reduce your workload.

96.99%

Reduced False Positives

80%

Reduce Own Control Workload

100%

AML Regulations Compliance

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Quickly Respond to Suspicious Transactions with Real-Time Alarms

Don't wait until the end of the day to see alarms. You can see suspicious alarms depending on your scenarios and rules and see alarms by their risk levels(1-5).

Features

Powerful Case Management

Powerful Case Management

Full Audit Trails

Full Audit
Trails

User-Friendly Dashboard

User-Friendly
Dashboard

Live Transaction

Live Transaction
Screen

Integrated Sanction

Integrated Sanction
and PEP Query

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Fast & Smooth Integration with Ready to Use Rules

You can use our ready-to-use rule sets compatible with each sector. You can also create different rule sets specific to your customer group.

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Test your Rules with Advanced Sandbox Test Environment

You can determine your customers' risk scores according to their job, age, income, etc. And you can define alarms (low, medium, high, critical) based on your customers' risk levels. You can also set Transaction Rules depending on your customers' risk scores.

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Peer Group Analysis

You can analyze the accounts trade with each other using the Transaction Analysis feature and view the Account Name, Volume, Balances, and relation of each account.

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Real-Time AML Data

List control with real-time data.

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Powerful API

The API supports all features.

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Global AML Data Coverage

Lists from more than 200 countries.

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Dynamic Customer Risk Assessment and Scorecard

You can determine some criteria according to your customers' job, age, income, etc., and assign risk scores accordingly to these criteria. You can define alarms such as low, medium, high, critical accordingly to those scores or you can write Transaction Rules that depend on these Customer risks scores.