AML Transaction Screening
Screen your every single payment transaction to identify SARs
Simultaneous monitoring against Sanctions list
With millions of structured databases, you can identify the risk associated with sender and receivers easing out the process of compliance risk management. AML transaction screening occurs on a real-time basis for various elements of transactions such as payment narrative, reference text etc. thus making the compliance management process easy. Thorough transaction monitoring for suspicious activities and generating SAR report.
Quick Remediation for real-time alerts
The user-friendly interface and seamless API integration makes risk identification easier. Access all the transaction-based risks at one place and enhance the process of decision making. The platform facilitates compliance with the requirements of regulators, auditors and banking partners. Real-time AML transaction screening and monitoring identifies risks quickly leading to prompt action.
The use of cloud-based technology cuts the lengthy implementation process thereby ensuring quick deployment to the remediation activities. Also, our AML transaction monitoring technology helps to integrate this platform with your workflow without any delay and in a safe & secure manner.
We also offer following products/solutions
AML Screening & Monitoring
Achieve a seamlessly AML Compliance process with our integrated all-in-one platform
Bank Account Verification & Payments
Verify your bank account details instantly and in real-time
FATCA, CRS & Chapter 3 Solution
Leveraging AI for complete Automation of FATCA & CRS Compliance