Reduce compliance risk and enhance analysis.
AML Cloud Transaction Monitoring is a powerful platform that provides an efficient, comprehensive analysis of an organation's transactions. It is simple to configure and is designed to be used by non-technical business users.
No code Rule Editor
Easily create or complex rules without any coding.
Extensive Rule Library
Select pre-configured rules from our extensive library specific to your industry.
Real-Time Monitoring
Monitor transaction as soon as they are loaded to your AML Cloud platform.
Scalable Cloud Architecture
As your transaction volumes grow your storage, computing power increases automatically.
Test and Deploy Sandbox
Test multiple rule sets on your transaction before deloying to production.
Comperhensive Analytical Tool
AML analysts can investigate complex cases without the need to revert to spreadsheet.
Case Management
Assign and work cases across your team of junior and senior analyst.
Suspicious Matter Report Templates
Use the in-built templates to create reports for submission to your regulatory authority.
Out of Box Sanction Screening
Sanction screening works by default across all your transaction.
End-to-end Compliant Management
For organisations of any size a comprehensive suite of AML tools in a single integrated platform
Self-Service Transaction Monitoring
Rules that aree easy to configure, validate and analyze. Write, test and run all in one simple user interface.
Build Rules Out of Simple Blocks
Each block provides an easy to grasp operation or formula. this encapsulation mechanism allows seamleass rule modification and validation, vital for build, test, re;ease iterative cycle.
Work with Historical Transactions
Define rang criteria to embed statistical conditions in your rules. Simple count and sum as well as weekly, daily and monthly average stats will help you identify any type of suspicios behaviour that can point to structuring or layering.
Build Complex Rules Seamlessly
Easy to understand and configure blocks allow you to build complex hierarchy of conditions suitable for any guidelines. Because all blocks are independently evaluated you can trace the result quickly and adjust rules as needed.
Task centered Analysis
Everything an analyst needs to pinpoint suspicious activity from transaction flow and report it with the reight level of detail.
Filter Transaction with Single Click
Analyze cases faster by narrowing transaction down to what's important. Filter can be saved and reused.
Create and Reuse Complex Filter
Filter out digit transaction like salaries, centrelink or ATO patments, or internal funds transfers to remove white noise when there are too many transactions to go through. OR take another approach and filter in specific transactions that contain a certain text and match certain other criteria.
Group Transaction by Amount
Define amount ranges to quickly group transactions based on their amount. In conjuction with filters it gives a hint where to look first and saves analysis time.
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One Stop solution to all compliance procedures and sanction screening.
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